EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Oslo September 5, 2017 - The board of directors has summoned to an extra ordinary general meeting in Axactor AB (publ) to be held at 10.30 on September 26, 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 as well as proxy form, 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