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