Extraordinary General Meeting 2025

The Extraordinary General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) will be held on 6 March 2025 at 13:00 at the Company’s office at Västra Varvsgatan 19, in Malmö.

Documents

Notice of Extraordinary General Meeting
Item 7 Resolution regarding the Board’s proposal for a directed share issue
Item 8 Resolution regarding the Board of Directors’ proposal for a rights issue
Proxy Form EGM 2025
Board report (available in Swedish only)
Auditor’s statement (available in Swedish only)
Annual report 2023