EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Oslo 23 December, 2016 - Reference is made to the stock
exchange notice made on December 23, 2016 regarding
EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ) to be
conducted on 20 January 2017, at. 1100 CET, at MAQS Advokatbyrå
Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.
Herewith enclosed are English versions of the NOTICE OF
EXTRAORDINARY GENERAL MEETING and of the PROXY FORM.