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MeldingsID: 435430
Dato/tid 26.09.2017 13:45
Utsteder Axactor AB (publ)
UtstederID AXA
Instrument AXA
Marked OB
Informasjonspliktig   Informasjonspliktige opplysninger
Tittel 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 

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.

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