Annual General Meeting 2026
The Annual General Meeting 2026 in Hexatronic Group AB (publ) will be held on Tuesday, May 12, 2026, at CEST 15:00, at Gothia Towers, Mässans gata 24 in Gothenburg. Coffee and light refreshments will be served in connection with the registration opening at 14:00.
The following documents are available for the meeting
- Notice Annual General Meeting 2026
- Nomination Committee proposal
- Board Proposal on LTIP 2026
- Board Proposal on Warrant program 2026
- Warrant Terms
- Board Proposal on authorization for acquisition of own shares
- Board statement under Chapter 19 kap Section 22 Swedish Companies Act
- Board Proposal on authorization for new share issues
- Proxy form
- Advance voting form
- Remuneration report 2025
- Auditor’s statement pursuant to Chapter 8 Section 54 Swedish Companies Act