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Axactor SE — Proxy Solicitation & Information Statement 2026
May 22, 2026
3549_rns_2026-05-22_7a93b9ec-98fd-484d-af85-a0cb446eafc2.html
Proxy Solicitation & Information Statement
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Axactor ASA: Notice to extraordinary general meeting
Axactor ASA: Notice to extraordinary general meeting
The board of directors of Axactor ASA has received a formal shareholder request dated 15 May 2026 from a coalition of minority shareholders collectively representing more than 5% of the company’s share capital and, on this basis, have requested that the Board convene an extraordinary general meeting pursuant to section 5-7 of the Norwegian Public Limited Liability Companies Act.
The extraordinary general meeting will be held on 12 June 2026 at 10:00 (CEST) as a virtual meeting with no physical attendance. By attending the online meeting, you will be able to listen to a live audiocast of the meeting, submit questions relating to the item 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
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