Extraordinary General Meeting August 2026
The Annual General Meeting 2026 in Hexatronic Group AB (publ) was held on Wednesday, August 26, 2026, at CEST 15:00, at the Company's head office, Sofierogatan 3A, SE-412 51 in Gothenburg, Sweden.
The following documents are available for the meeting
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Board statement under Chapter 19 Sections 22-23 Swedish Companies Act
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Board's report under Chapter 13 Section 6 and Chapter 19 Section 24 Swedish Companies Act
Annual General Meeting 2026
The Annual General Meeting 2026 in Hexatronic Group AB (publ) was held on Tuesday, May 12, 2026, at CEST 15:00, at Gothia Towers, Mässans gata 24 in Gothenburg.
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
- Bulletin from AGM 2026
- AGM 2026 Protocol