Nomination Committee
Annual General Meeting
The Annual General Meeting is the Company’s highest decision-making body. The AGM appoints the Company’s Board of Directors and Auditor.
Annual General Meeting 2024
Hexatronic Group AB’s (publ) (Hexatronic) Annual General Meeting (AGM) will be held on Tuesday, May 7, 2024, at 3:00 pm CEST at Elite Park Avenue Hotel, Kungsportsavenyn 36-38, in Gothenburg, Sweden. Please note that a small refreshment will be served from 2:30 pm.
Shareholders who would like to have matters taken up at the AGM are welcome to contact Hexatronic. Proposals must be received by Hexatronic not later than March 19, 2024.
Hexatronic Group AB (publ)
Attn: Chairman of the Board
Sofierogatan 3 A
SE-412 51 Gothenburg
Sweden
agm@hexatronic.com
We welcome questions to Hexatronic via agm@hexatronic.com
Previous Annual General Meetings