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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 2017-01-20 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
EGM minutes Axactor AB (publ) - Minutes of extraordinary general meeting
AGM Information Classification · 98% confidence The document explicitly details the proceedings, resolutions, and voting results of an 'Extraordinary General Meeting' (EGM). It covers the appointment of the chairman, approval of the voting list, election/removal of directors, and decisions regarding the nomination committee. This content directly relates to the formal business conducted and the outcomes of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM, as it covers the minutes and resolutions of a general meeting.
2017-01-20 English
Summary of the Extraordinary General Meeting in Axactor AB (publ) conducted today
AGM Information Classification · 98% confidence The document explicitly details the proceedings, resolutions, and voting results of an 'Extraordinary General Meeting' (EGM). It covers the appointment of the chairman, approval of the voting list, election/removal of directors, and decisions regarding the nomination committee. This content directly relates to the formal business conducted and the outcomes of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an EGM, as it covers the minutes and resolutions of a general meeting.
2017-01-20 English
Summary of the Extraordinary General Meeting in Axactor AB (publ) conducted today
AGM Information Classification · 99% confidence The document explicitly summarizes the proceedings and resolutions of an 'Extraordinary General Meeting' (EGM). It details the election results for the new Board of Directors and the Nomination Committee. This content directly relates to shareholder meetings and the outcomes thereof. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as EGMs are a type of general meeting, and this document summarizes the key decisions made, fitting the description of AGM materials.
2017-01-20 English
Financial calendar
Report Publication Announcement Classification · 98% confidence The document text is titled 'Financial calendar' and lists scheduled dates for future corporate events, specifically 'Quarterly Report', 'Half-yearly Report', 'Annual General Meeting', and 'Annual Report'. It is not the report itself, but rather an announcement detailing *when* reports and meetings will occur. Since the document's primary function is to announce the publication schedule of other reports, it fits best under Report Publication Announcement (RPA). The document length is very short (527 chars), supporting the 'announcement' classification over the actual report classification.
2017-01-18 English
Proposal for agenda items 7 and 8 - EGM 20 Jan 17
Board/Management Information Classification · 98% confidence The document explicitly discusses proposals for an Extraordinary General Meeting (EGM) concerning the determination of the number of directors and the election/replacement of specific individuals for the Board of Directors and Deputy Board Member roles. This content directly relates to the composition and governance structure of the company's leadership, which falls under the scope of Board/Management Information (MANG). While it is related to a general meeting, the focus is on the proposed management slate rather than the voting results (DVA) or the general proxy solicitation materials (DEF 14A/PSI).
2017-01-10 English
Proposal from certain shareholders after consultation with the Nomination Committee to the Extraordinary General Meeting in Axactor AB to be held on 20 January 2017
Board/Management Information Classification · 98% confidence The document explicitly discusses proposals for an Extraordinary General Meeting (EGM) concerning the determination of the number of directors and the election/replacement of specific individuals for the Board of Directors and Deputy Board Member roles. This content directly relates to the composition and governance structure of the company's leadership, which falls under the scope of Board/Management Information (MANG). While it is related to a general meeting, the focus is on the proposed management slate rather than the voting results (DVA) or the general proxy solicitation materials (DEF 14A/PSI).
2017-01-10 English

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