Extraordinary General Meeting 2024

The Extraordinary General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) will be held on 31 October 2024 at 15:00 at the Company’s office at Västra Varvsgatan 19, in Malmö.

Documents

Notice of Extraordinary General Meeting
Item 7 Proposal for resolution on warrant program
Item 7 Terms and conditions for warrants in Acconeer AB
Form of Proxy EGM 2024

Board report on material events pursuant to Chap. 14, Sec 8 of the Swedish Companies Act (available in Swedish only)

Auditor’s statement according to Chap. 14, Sec 8 of the Swedish Companies Act (available in Swedish only)

Annual Report 2023