Extraordinary General Meeting 2026
The Extraordinary General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) took place on 19 February 2026 at 10:00 at the Company’s office at Västra Varvsgatan 19, in Malmö.
Documents
- Notice of EGM
- Proxy Form EGM 2026
- Annual Report 2024 with note on allocation of profits
- Board Report (Avaliable in Swedish only)
- Auditor’s Statement (Avaliable in Swedish only)
Annual General Meeting 2025
The Annual General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) was held on 29 April 2025 at 17:30, at the Company’s office at Västra Varvsgatan 19, in Malmö.
Documents
Extraordinary General Meeting 2025
The Extraordinary General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) was 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
Extraordinary General Meeting 2024
The Extraordinary General Meeting of Acconeer AB (publ), reg. no. 556872-7654, (the “Company”) was 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
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
- Proxy form
- Proposal for resolution on amendment of the Articles of association
- The board of director’s proposal for resolution on authorisation for the board of directors to resolve on issue of shares (item 13)
- The board of director’s 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 11)
- The board of director’s 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)
- TERMS AND CONDITIONS FOR SUBSCRIPTION WARRANTS SERIES 2021/2024:1 REGARDING SUBSCRIPTION FOR SHARES IN ACCONEER AB (PUBL)
- TERMS AND CONDITIONS FOR SUBSCRIPTION WARRANTS SERIES 2021/2024:2 REGARDING SUBSCRIPTION FOR SHARES IN ACCONEER AB (PUBL)
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
- Form of proxy
- Acconeer decides about precautions around annual general meeting
- Styrelsens förslag till beslut om bemyndigande för styrelsen att emittera nya aktier (Swedish)
- Styrelsens förslag till beslut om riktad emission av teckningsoptioner och om godkännande av dotterbolagets överlåtelse enligt 16 kap. 4 § andra stycket aktiebolagslagen (Swedish)
- Terms and conditions for subscription warrants series 2020/2023 regarding subscription for shares in Acconeer
Information and documents regarding the previous annual and extraordinary general meetings are available in Swedish here.