Annual general meeting 2020
The 2020 annual general meeting of Axactor SE was held on 1 April 2020.
Information and documentation from the annual general meeting in 2020.
In order to counteract the spread of the virus that causes Covid-19, the annual general meeting was carried out on-line. Shareholders could cast its votes in the real-time poll, to vote prior to the annual general meeting or to use the proxy form.
Annual general meeting 2020
Minutes from the annual general meeting 2020
Press release from the annual general meeting
Notice and proxy for voting
Documents
- Letter to shareholder (pdf)
- Online guide annual general meeting (pdf)
- Appendix 2 - Information to shareholders (pdf)
- Appendix 3 - Recommendation from the nomination committee (pdf)
- Appendix 3.1 - Guidelines for the nomination committee of Axactor SE (pdf)
- Appendix 4 - Declaration for remuneration (pdf)
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Nomination Committee
The annual general meeting is the main governing body and has appointed a nomination committee to propose members of the ...
Reports and presentations
Axactor's financial reports - interim reports, half-yearly reports, annual reports and investor presentations.