Axactor ASA: Notice to extraordinary general meeting 2026

29 Apr 2026 15:31 CEST

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: vibeke.ly@axactor.com


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

More information:
Access the news on Oslo Bors NewsWeb site

671894_2026-04-28 Notice of Extraordinary General Meeting 2026.pdf
671894_Appendix 3 Recommendation from the nomination committee.pdf
671894_Appendix 1 - blankett for påmelding, forhåndsstemming og fullmakt _ EGM 2026.pdf
671894_Appendix 1 - Notice of attendance, advance vote and proxy _ EGM 2026.pdf
671894_Appendix 2 - Guide for Online Participation _ EGM 2026.pdf