Axactor ASA: Notice to annual general meeting 2025

09 Apr 2025 07:00 CEST

Axactor ASA welcomes you to the annual general meeting 2025.

The meeting will be held on 6 May 2025 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 annual general
meeting.

Attachment:
Notice to Axactor ASA annual general meeting 2025

The notice to the annual 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: vibeke.ly@axactor.com

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

More information:
Access the news on Oslo Bors NewsWeb site

643255_Appendix 1 - Notice of attendance, advance vote and proxy _ AGM 2025.pdf
643255_Axactor Notice of Annual General Meeting v. 1.0.pdf
643255_Guide for Online Participation _ AGM 2025.pdf