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Axactor

Axactor

ACR: NOTICE OF EXTRAORDINARY GENERAL MEETING

17:00 / 28 January 2022 Axactor Press release

Axactor SE welcomes you to an extraordinary general meeting (EGM) Monday 21
February 2022 at 09.00 CET at Drammensveien 167 in Oslo.

Following the resignation by Glen Ole Rødland as chairman of the board of
directors on 31 May 2021, board member Merete Haugli was elected by the board to
act as interim chair while the Nomination Committee has been searching for a
permanent solution. The Nomination Committee propose that the general meeting
elects Kristian Melhuus as chairman of the board of directors. Kristian Melhuus
is currently personal deputy board director for Kathrine Astrup Fredriksen.
Merete Haugli will continue in the board as ordinary board member.

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

To limit the infection risk as a consequence of the Covid 19 situation we are
facing, Axactor SE encourages you as a shareholder to use the proxy forms and
possibility to vote prior to the extraordinary general meeting rather than
attending in person.

For the shareholders who prefer to meet physically, we will carry out the agenda
in a time-effective manner, limit the beverages and ensure sufficient space.

Attachments
Oslo Børs

This information was distributed by Oslo Børs https://www.oslobors.no/