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 May 9, 2023 in Gothenburg, Sweden
Shareholders who would like to have business taken up at the AGM are welcome to contact Hexatronic. Proposals must be received no later than March 21, 2023.
Hexatronic Group AB
Att: Chairman of the Board
412 51 Göteborg