31 March 2022, 17:41 CEST

Axactor Group

Stock notice

Notice to annual general meeting 2022

Axactor SE welcomes you to the annual general meeting 2022.

The meeting will be held on 21 April 2022 at 10.00 a.m. at Axactor SE’s headquarters at Drammensveien 167, Oslo, Norway and virtually. By attending the online meeting, you will be able to listen to a live audiocast of the meeting, see the presentation, submit questions relating to the items on the agenda and cast your votes in the real time poll of the annual general meeting.

Attachment:

Notice to Axactor SE annual general meeting 2022 (pdf)

The notice to the annual general meeting with appendices and registration forms are available at www.axactor.com.

For further information, please contact:

Vibeke Ly

Chief of Staff

Vibeke.ly@axactor.com

(+47) 911 79 195

Annual general meeting 2022

Axactor’s annual general meeting will be held on Thursday, 21 April 2022.

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