Report of the AGM

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Acconeer AB (the “Company”) held its annual general meeting on 28 April 2026. At the annual general meeting, the following resolutions were made. Adoption of the income statement and balance…

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Acconeer AB held an extraordinary general meeting on 19 February 2026. At the meeting, the following main resolution was made. Resolution on a directed share issue The extraordinary general meeting…

Acconeer AB (the “Company”) held its annual general meeting on 29 April 2025. At the annual general meeting, the following resolutions were made. The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Adoption of the income statement and balance…

Acconeer AB (the “Company”) held an extraordinary general meeting on 31 October 2024. At the meeting, the following resolutions were made. The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Warrant-based incentive programme for the Company’s CEO through a…

Acconeer AB (the “Company”) held its annual general meeting on 23 April 2024. At the annual general meeting, the following resolutions were made. The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Adoption of the income statement and balance…

Acconeer AB (the “Company”) has today, 1 March 2024, held an Extraordinary General Meeting (the “EGM”). The EGM resolved approve the Board of Directors’ proposal to amend the Articles of Association and to resolve on an issue authorization for the Board of Directors. Notice of the Extraordinary General Meeting and complete proposals are available on…

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Acconeer AB (the “Company“) held its annual general meeting on 27 April 2023. At the annual general meeting, the following resolutions were made. Adoption of the income statement and balance…

Acconeer AB (the "Company") held its annual general meeting on 26 April 2022. At the annual general meeting, the following resolutions were made. Adoption of the income statement and balance sheet The annual general meeting resolved to adopt the board of directors' proposal for the income statement and the balance sheet for the fiscal year…

Acconeer AB (the "Company") held its annual general meeting on 27 April 2021, for the 2020 fiscal year. In order to prevent the spread of the virus causing covid-19, the annual general meeting was carried out solely through postal voting, without any physical presence. A video with the CEO, Lars Lindell, and COO, Mikael Egard,…