Hexatronic Group AB’s (publ) (Hexatronic) Annual General Meeting (AGM) was held on Tuesday, May 7, 2024, at 3:00 pm CEST at Elite Park Avenue Hotel, Kungsportsavenyn 36-38, in Gothenburg, Sweden.
The following documents are available for the meeting
- Notice Annual General Meeting Hexatronic Group 2024
- The Boards Proposal for LTIP Hexatronic Group 2024
- The Boards Proposal for Warrant Programme Hexatronic Group 2024
- Terms and Conditions Warrant Programme Hexatronic Group 2024
- The Boards statement under Chapter 19 section 22 of the Swedish Companies Act
- Remuneration Report Hexatronic Group 2023
- Auditors Report Chapter 8 Section 54 of the Swedish Companies Act
- Power of Attorney Hexatronic Group 2024
- Form for Advance Voting Hexatronic Group 2024
- 2024-04-03-Notice-to-attend-the-Annual-General-Meeting-in-Hexatronic-Group-AB-(publ)
- Hexatronic AGM 2024 Protocol