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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 2016-12-23 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 · 98% confidence The document is explicitly titled "NOTICE OF EXTRAORDINARY GENERAL MEETING IN AXACTOR AB (publ)" and details the date, time, location, registration procedures, proposed agenda items (including election of Chairman, Board, and Nomination Committee), and shareholder proposals for this meeting. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific document is the notice/agenda rather than the presentation slides themselves. Since the core subject is the EGM logistics and proposals, AGM-R is the most appropriate classification over a general Regulatory Filing (RNS) or Proxy Solicitation (PSI), as it is the primary notice for the meeting itself.
2016-12-23 English
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'POWER OF ATTORNEY - PROXY' and explicitly discusses appointing an attorney-in-fact to vote shares at an 'EGM' (Extraordinary General Meeting) of Axactor AB. This document is a formal instrument used to grant voting authority for a shareholder meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to requesting shareholder votes for meetings, even if this specific document is the proxy form itself rather than the solicitation material. It is not an AGM-R (which would be the presentation/minutes), nor is it a DEF 14A (Remuneration) or DVA (Voting Results). It is a mechanism for proxy voting.
2016-12-23 English
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
AGM Information Classification · 98% confidence The document explicitly mentions an 'EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)' and states that the 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and 'PROXY FORM' are enclosed. This content directly relates to the materials prepared for a general meeting of shareholders. The most appropriate classification among the provided options is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM) falls under the scope of general meeting materials, similar to an AGM.
2016-12-23 English
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'OMBUDSFULLMAKT' (Power of Attorney/Proxy Authorization) in Swedish. It explicitly grants an agent the authority to vote on behalf of a shareholder at an 'extra bolagsstämma' (Extraordinary General Meeting - EGM) scheduled for January 20, 2017. This document is a formal instrument used to delegate voting rights for a shareholder meeting. This aligns best with materials related to shareholder meetings and voting instructions, which falls under the scope of proxy solicitation or general meeting materials. Since it is a specific authorization form for voting at a general meeting, it is most closely related to Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2016-12-23 English
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "KALLELSE TILL EXTRA BOLAGSSTÄMMA I AXACTOR AB (PUBL)" which translates to "NOTICE OF EXTRAORDINARY GENERAL MEETING IN AXACTOR AB (PUBL)". It details the date, time, location, registration procedures, and the proposed agenda items (including board and nomination committee changes) for a shareholder meeting that was called upon request from major shareholders. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the AGM, and this is the formal notice/material for an EGM (which falls under the same category of shareholder meeting governance), AGM-R is the most appropriate classification. It is not a proxy statement (PSI) as it is the notice itself, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred.
2016-12-23 English
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
AGM Information Classification · 98% confidence The document explicitly announces an "EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)" scheduled for January 20, 2017. It details the request for the meeting, the agenda (election of board of directors), registration procedures, and mentions an attached proxy form. This content directly relates to the procedures and materials surrounding a shareholder meeting, fitting the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). The key focus is the meeting itself and related administrative details.
2016-12-23 English

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