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Axactor SE — Investor Relations & Filings

Ticker · ACR ISIN · NO0010840515 LEI · 549300P5VT8OMA17TJ33 OL Financial and insurance activities
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Filings indexed 1,843 across all filing types
Latest filing 2017-09-05 AGM Information
Country NO Norway
Listing OL ACR

About Axactor SE

https://www.axactor.com/

Axactor SE is a debt management company specializing in credit management solutions. Its core business activities include third-party debt collection (3PC), the acquisition and management of non-performing loan (NPL) portfolios, and accounts receivable management. The company serves a client base of banks and financial institutions, focusing primarily on unsecured consumer debt. Axactor utilizes digital systems and data-driven approaches to optimize the collection process for both its clients' receivables and its own purchased debt portfolios, aiming to improve liquidity and reduce credit losses for its partners.

Recent filings

Filing Released Lang Actions
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "SUMMONS TO AGM IN AXACTOR AB (PUBL)" and details the date, time, location, registration procedures, agenda items (including election of chairman, board members), and proxy rules for an extraordinary general meeting (EGM). This content directly corresponds to the materials distributed to shareholders in preparation for a general meeting, which falls under the definition of AGM Information (AGM-R). Although it is an extraordinary meeting, the nature of the document (summons, agenda, voting procedures) aligns best with AGM-R rather than DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice for the meeting itself.
2017-09-05 English
KALLELSE TILL EXTRA BOLAGSSTÄMMA I AXACTOR AB (PUBL)
Board/Management Information Classification · 98% confidence The document is titled 'Recommendation from the Nomination Committee of Axactor AB (publ) to Extraordinary General Meeting on September 26, 2017.' It explicitly discusses the proposal by the Nomination Committee regarding the election of a new board member (Mr. Harald Thorstein) to replace an existing member at an upcoming Extraordinary General Meeting (EGM). This content directly relates to the composition and nomination process for the Board of Directors. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a recommendation for a vote at a meeting, the core subject is the proposed change in board composition.
2017-09-05 Norwegian
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Board/Management Information Classification · 98% confidence The document is titled 'Recommendation from the Nomination Committee of Axactor AB (publ) to Extraordinary General Meeting on September 26, 2017.' It explicitly discusses the proposal by the Nomination Committee regarding the election of a new board member (Mr. Harald Thorstein) to replace an existing member at an upcoming Extraordinary General Meeting (EGM). This content directly relates to the composition and nomination process for the Board of Directors. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a recommendation for a vote at a meeting, the core subject is the proposed change in board composition.
2017-09-05 English
KALLELSE TILL EXTRA BOLAGSSTÄMMA I AXACTOR AB (PUBL)
AGM Information Classification · 98% confidence The document is titled "FULLMAKT" (Power of Attorney) and explicitly refers to granting authority to represent a shareholder at an "extra bolagsstämman" (extraordinary general meeting) scheduled for September 26, 2017. It includes sections for voting instructions ('Rösträttsinstruktioner') regarding agenda items like 'Election of the board'. This document is a formal instrument used by a shareholder to delegate their voting rights for a specific meeting, which aligns perfectly with the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a core material for such a meeting (a proxy/power of attorney), AGM-R is the most appropriate classification. It is not a report itself, nor a general regulatory filing, but a specific meeting document.
2017-09-05 Norwegian
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
AGM Information Classification · 98% confidence The document is titled "FULLMAKT" (Power of Attorney) and explicitly refers to granting authority to represent a shareholder at an "extra bolagsstämman" (extraordinary general meeting) scheduled for September 26, 2017. It includes sections for voting instructions ('Rösträttsinstruktioner') regarding agenda items like 'Election of the board'. This document is a formal instrument used by a shareholder to delegate their voting rights for a specific meeting, which aligns perfectly with the purpose of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a core material for such a meeting (a proxy/power of attorney), AGM-R is the most appropriate classification. It is not a report itself, nor a general regulatory filing, but a specific meeting document.
2017-09-05 English
KALLELSE TILL EXTRA BOLAGSSTÄMMA I AXACTOR AB (PUBL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "FULLMAKT" (Power of Attorney) and explicitly mentions granting authorization to represent a shareholder at an "extra ordinary general meeting" (extra bolagsstämman/EGM) scheduled for September 26, 2017. This document is a legal instrument used by a shareholder to delegate their voting rights for a general meeting. This directly relates to the procedures and materials surrounding shareholder meetings, specifically proxy authorization. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the closest fit as a Power of Attorney is a core component of proxy materials used to solicit votes or grant representation for a meeting. While 'AGM-R' covers AGM materials, this specific document is the authorization form itself, which falls under the scope of proxy/solicitation materials.
2017-09-05 Norwegian

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