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Axactor SE Proxy Solicitation & Information Statement 2026

Apr 29, 2026

3549_rns_2026-04-29_ab1b517c-3863-43fa-bba6-257612fd8893.html

Proxy Solicitation & Information Statement

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Axactor ASA: Notice to extraordinary general meeting 2026

Axactor ASA: Notice to extraordinary general meeting 2026

Axactor ASA welcomes you to an extraordinary general meeting.

The meeting will be held on 20 May 2026 at 10:00 CEST, as a virtual meeting only. By attending the online meeting, you will be able to listen to a live audiocast of the meeting, see the presentation, submit questions relating to the items on the agenda, and cast your votes in the real time poll of the extraordinary general meeting.

Attachment:

Notice to Axactor ASA extraordinary general meeting 2026

The notice to the extraordinary general meeting with appendices and registration forms are available at www.axactor.com.

For further information, please contact:

Vibeke Ly, Chief of Staff, Axactor

Tel: +47 911 79 195

E-mail: [email protected]

To learn more about Axactor, visit www.axactor.com