Annual General Meetings
Hexatronic Group's previous Annual General Meetings.
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.
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
- AGM 2025 Protocol
Annual general meeting 2024
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
Annual general meeting 2023
The AGM was held at 3.00 pm on 9 May 2023 at Världskulturmuseet, Södravägen 54 in Gothenburg.
The following documents are available for meeting
- Notice to attend the Annual General Meeting in Hexatronic Group
- Advance voting form 2023
- Proxy form 2023
- Remuneration report 2022
- Auditor's statement remuneration guidelines
- The Nomination Committees proposals and reasoned statement 2023
- The Board of Directors’ statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act.
- The Board of Directors’ statement under Chapter 19 Section 22 of the Swedish Companies Act
- Warrant programme 2023
- Terms and conditions warrants
- LTIP 2023
- Minutes from AGM