Previous general meetings
Annual General Meeting 2024
The Annual General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) was held on 23 April 2024 at 17:30, Clarion Hotel & Congress Malmö Live, Dag Hammarskjölds Torg 2 in Malmö.
Documents
Bulletin from the Annual General Meeting
Notice of Annual General Meeting
Item 12 Proposal for resolution on warrant program
Item 12 Terms and conditions for warrants in Acconeer AB
Form of Proxy AGM 2024
Extraordinary General Meeting 1 March 2024
The shareholders of Acconeer AB, are hereby invited to the extraordinary general meeting to be held on 1 March 2024 at 09:00 at the Company’s office at Västra Varvsgatan 19, in Malmö. Registration for the meeting commences at 08:30.
Documents
Acconeer – PM – Notice to EGM (ENG)
Acconeer – Articles of Association – Alternative 1
Acconeer – Articles of Association – Alternative 2
Acconeer – Fullmaktsformulär
Annual General Meeting 2023
The Annual General Meeting of Acconeer will be held on 27 April 2023 at 17:30, Clarion Hotel & Congress Malmö Live, Dag Hammarskjölds Torg 2 in Malmö.
Documents
Notice of Annual General Meeting
Proxy form
The board of directors’ proposal for a decision on the directed issue of warrants and approval of the subsidiary’s transfer pursuant to Chapter 16 section 4 second paragraph of the Companies Act (item 12)
The board of directors’ proposal for resolution on authorisation for the board of directors to resolve on issue of shares (item 13)
TERMS AND CONDITIONS FOR SUBSCRIPTION WARRANTS SERIES 2023/2027 REGARDING SUBSCRIPTION FOR SHARES IN ACCONEER AB (PUBL)
Annual General Meeting 2022
The Annual General Meeting of Acconeer AB was held on 26 April 2022 at 16:30, Clarion Hotel & Congress Malmö Live, Dag Hammarskjölds Torg 2 in Malmö.
Documents
Bulletin from the Annual General Meeting
Notice of Annual General Meeting
Form of Proxy AGM 2022 Acconeer AB
Item 12 Proposal for resolution on warrant program 2022_2026
Item 12 Terms and conditions for warrants series 2022_2026 in Acconeer AB
Item 13 Proposal for resolution on warrant program 2023_2026
Item 13 Terms and conditions for warrants series 2023_2026 in Acconeer AB
Item 14 Proposal for the board to resolve on issue of shares
Annual General Meeting 2021
The shareholders of Acconeer AB (publ) were hereby invited to the annual general meeting to be held on 27 April 2021.
In order to prevent the spread of the virus causing covid-19, the board of directors decided that the annual general meeting should be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote by mail prior to the general meeting.
Information on the resolutions passed by shareholders will be disclosed on 27 April 2021, as soon as the outcome of the postal voting has been finally confirmed.
Documents
Notice of Annual General Meeting
Notification of attendance and postal voting form
Proposal for resolution on amendment of the Articles of association
Annual General Meeting 2020
The shareholders of Acconeer AB (publ) were invited to the Annual General Meeting on Tuesday 14 April 2020 at 5:30 p.m. CEST in Ideon Gateway (second floor) Scheelevägen 27, 223 63 Lund. Registration for the Annual General Meeting began at 4:30 p.m. CEST.
Bulletin from the Annual General Meeting
Notice of Annual General Meeting
Acconeer decides about precautions around annual general meeting
Styrelsens förslag till beslut om bemyndigande för styrelsen att emittera nya aktier (Swedish)
Information and documents regarding the previous annual and extraordinary general meetings are available in Swedish here.