Axactor ASA: Extraordinary general meeting

Today, Axactor ASA held an extraordinary general meeting, as notified on 17 November 2023 through a stock exchange notice. The extraordinary general meeting approved the proposal from the nomination committee, to appoint Ørjan Svanevik as a new member to the board of directors, until the annual general meeting in 2025. After the general meeting, the board has the following composition: Terje Mjøs as chair, and Brita Eilertsen, Lars Erich Nilsen, Kjersti Høklingen and Ørjan Svanevik as board members.

The minutes from the meeting are enclosed, and available at the company’s website.

Attachments:
*Minutes from the extraordinary general meeting 11 December 2023

For further information, please contact:
Vibeke Ly, Chief of Staff, Axactor ASA
Tel: +47 911 79 195
E-mail: vibeke.ly@axactor.com

To learn more about Axactor, visit www.axactor.com