Axactor AB - Translation of earlier released bulletins from the Extraordinary General Meeting
Stockholm, 26 September 2017 - The extraordinary general meeting of Axactor AB (publ) was held at MAQS Advokatbyrås office, Mäster Samuelsgatan 20 in Stockholm on September 26, 2017. Lawyer Partik Essehorn was elected chairman of the meeting. New board member in Axactor AB (publ) The meeting, amongst other things, decided to elect Harald Thorstein as new board member. Harald Thorstein replaces former board member Dag Strømme. All resolutions were unanimously resolved by the extraordinary general meeting. At the extraordinary general meeting a total of 212 897 800