Skip to main content
Search type
  • There are no suggestions because the search field is empty.
Home / Investors / Annual General Meeting
black pattern

Annual General Meeting 2026

The Annual General Meeting is the company's highest decision-making body. The AGM appoints the company's board and auditor.

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.