Notice to attend the Annual General Meeting of Axactor AB (publ)
The ordinary general meeting of the shareholders in Axactor AB (publ) will be held at 10.30 on March 31st 2017 at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden. The summons to the general meeting with the agenda and information regarding the recommendation from the Nomination Committee, are enclosed with this notice. The documents will also be available on the company's webpage www.axactor.com. Please note that the summons will not be sent by ordinary mail to shareholders unless explicitly requested by the individual shareholder. Accounting