Extraordinary general meeting 2017
The extraordinary general meeting in Axactor AB (publ) was held on 20 January 2017 at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.
Extraordinary general meeting 2017
Minutes from the extraordinary general meeting 2017
Press release from the extraordinary general meeting
Notice and proxy for voting
- Notice for EGM 2017, English (pdf)
- Notice for EGM 2017, Swedish (pdf)
- Proxy for voting, English (pdf)
- Proxy for voting, Swedish (pdf)
Documents
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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.