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.
Shareholders wishing to have a matter considered at the Annual General Meeting must submit a written request to the Board of Directors by sending an email to General Counsel Linn Lundstedt at linn.lundstedt@hexatronic.com (with the subject line “To the Board of Directors”). Such requests must be received by the Board no later than March 27, 2026.