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