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Axactor SE AGM Information 2022

Feb 21, 2022

3549_rns_2022-02-21_1cf6c856-f710-46a2-8ac0-5315849e4d23.html

AGM Information

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Axactor SE: Extraordinary general meeting – updated minutes

With reference to the stock exchange notice issued earlier today, 21 February 2022, regarding the extraordinary general meeting, please find updated minutes attached which includes the appendices not attached to the previous version.

For additional information, please contact: Kyrre Svae, Chief of Strategy & IR, Axactor, tel: +47 478 39 405, e-mail: [email protected]

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Axactor SE — AGM Information 2022

3549_rns_2022-02-21_1cf6c856-f710-46a2-8ac0-5315849e4d23.html

Axactor SE: Extraordinary general meeting – updated minutes

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Axactor SE AGM Information 2022