Summary of the Extraordinary General Meeting in Axactor AB (publ) conducted today
The Extraordinary General Meeting in Axactor AB (publ) ("Axactor" or the "Company") was held in Stockholm today (the "EGM"). On the agenda was election of new Board of Directors and a new Nomination Committee. The EGM elected, in accordance with the amended proposal from requesting shareholders, as announced on 10.01.17, the following persons as new Board of Directors: Bjørn Erik Næss (Chairman of the Board from 01.03.17)Dag Strømme (acting Chairman until 01.03.17) Merete HaugliBrita EilertsenBeate Skjerven NygårdshaugTerje Mjøs Michael Hylander (deputy board