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 shares
were present directly or through proxies, corresponding to 15,75 %
of the company's 1 352 088 769 outstanding ordinary shares at the
record date.
For more information, please contact:
Geir Johansen, CFO & Investor Relations, Axactor
Telephone: +4747710451
Email: geir.johansen@axactor.com
www.axactor.com
This information is information that Axactor AB (publ) is obliged to
make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication in Swedish, through the
agency of the contact person set out above, at 13.40 CET on
September 26, 2017.
About Axactor
Axactor Group specializes in both Debt Collection and Debt
Purchasing across several countries, with operations in Italy,
Germany, Norway, Sweden and Spain. The company has a Nordic base and
an ambitious Pan-European growth strategy, which targets the market
for non-performing loans (NPL) in Europe. This market is estimated
to be about 1,500 billion euros across Europe providing significant
opportunities for Axactor's future expansion. Axactor has
approximately 888 employees.