Annual General Meeting 2025
The Annual General Meeting 2025 in Hexatronic Group AB (publ) will be held on Monday, May 5, 2025, at CEST 15:00, at Gothia Towers, Mässans gata 24 in Gothenburg.
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 e-mail to agm@hexatronic.com (with the subject line “To the Board of Directors”). Such requests must be received by the Board no later than March 18, 2025.
Nomination Committee
The Nomination Committee for the 2025 AGM has been appointed.
Read more about the Nomination Committee here.
Shareholders wishing to submit proposals to the Nomination Committee for the 2025 Annual General Meeting can do so by sending an email to agm@hexatronic.com (with the subject line “To the Nomination Committee”). For the Nomination Committee to be able to process proposals, they should be received no later than January 31, 2025.
