Annual General Meeting 2025
The Annual General Meeting 2025 in Hexatronic Group AB (publ) was held on Monday, May 5, 2025, 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 AGM
- Board Proposal LTIP 2025
- Board proposal warrant program 2025
- Terms and conditions warrant program
- Board statement under Chapter 19 Section 22
- Nomination Committee's proposal
- Remuneration Guidelines 2025
- Remuneration report 2024 Hexatronic Group
- Authorization acquisition own shares
- Authorization new share issues
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Advance voting form
- Proxy form
- Bulletin from AGM 2025