Annual General Meetings
Hexatronic Group's previous Annual General Meetings.
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