AXACTOR ASA ACR ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Axactor ASA: Notice to extraordinary general meeting 2026

29. April 2026 kl. 15:31
Original kilde

Axactor ASA welcomes you to an extraordinary general meeting.

The meeting will be held on 20 May 2026 at 10:00 CEST, as a virtual meeting only. 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 extraordinary general meeting.

Attachment: Notice to Axactor ASA extraordinary general meeting 2026

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

For further information, please contact: Vibeke Ly, Chief of Staff, Axactor Tel: +47 911 79 195 E-mail: vibeke.ly@axactor.com

To learn more about Axactor, visit www.axactor.com

Vedlegg

PDF
Appendix 3 Recommendation from the nomination committee.pdf
PDF
Appendix 1 - Notice of attendance, advance vote and proxy _ EGM 2026.pdf
PDF
Appendix 1 - blankett for påmelding, forhåndsstemming og fullmakt _ EGM 2026.pdf
PDF
2026-04-28 Notice of Extraordinary General Meeting 2026.pdf
PDF
Appendix 2 - Guide for Online Participation _ EGM 2026.pdf

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