{"id":5938,"date":"2023-04-19T21:38:08","date_gmt":"2023-04-19T19:38:08","guid":{"rendered":"https:\/\/www.acconeer.com\/?post_type=investor_page&#038;p=5938"},"modified":"2026-05-12T16:43:25","modified_gmt":"2026-05-12T14:43:25","slug":"tidigare-bolagsstammor","status":"publish","type":"investor_page","link":"https:\/\/acconeer.com\/sv\/investor_page\/hem\/corporate-governance\/bolagsstammor\/tidigare-bolagsstammor\/","title":{"rendered":"Tidigare bolagsst\u00e4mmor"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>Extra bolagsst\u00e4mma 2026<\/strong><\/h2>\n\n\n\n<p>Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll extra bolagsst\u00e4mma den 19 februari 2026 kl. 10.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/sv\/mfn_news\/kallelse-till-extra-bolagsstamma-i-acconeer-ab-publ-3\/\">Kallelse till extra bolagsst\u00e4mma 2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2026\/02\/Acconeer_Fullmaktsformular-EGM.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2026\/02\/Arsredovisning-2024-med-anteckning-om-resultadisposition.pdf\">\u00c5rsredovisning 2024 med anteckning om resultatdisposition<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2026\/02\/Acconeer_Styrelseredogorelse-13-kap.-6-%C2%A7.pdf\">Styrelseredog\u00f6relse<\/a> <a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2026\/02\/Revisorsyttrande-styrelsens-redogorelse-Acconeer-13_6_-2026.pdf\">Revisorsyttrande<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 2025 i Acconeer AB (publ)<\/h2>\n\n\n\n<p>Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll \u00e5rsst\u00e4mma den 29 april 2025 kl. 17.30 p\u00e5 Bolagets kontor, V\u00e4stra Varvsgatan 19, i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/03\/Acconeer_Kallelse-ArS-2025619983.1.pdf\">Kallelse till \u00e5rsst\u00e4mma 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/03\/Acconeer_Fullmaktsformular-ArS-2025619988.1.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Extra bolagsst\u00e4mma 2025<\/h2>\n\n\n\n<p>Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll extra bolagsst\u00e4mma den 6 mars 2025 kl. 13.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Acconeer_Kallelse-EGM-2025.pdf\">Kallelse till EBS 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Punkt-7-Styrelsens-forslag-till-beslut-om-riktad-nyemission.pdf\">Punkt 7 &#8211; Styrelsens f\u00f6rslag till beslut om riktad nyemission<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Punkt-8-Styrelsens-forslag-till-beslut-om-foretradesemission.pdf\">Punkt 8 &#8211; Styrelsens f\u00f6rslag till beslut om f\u00f6retr\u00e4desemission<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Fullmaktsformular-EGM-2025.pdf\">Fullmaktsformul\u00e4r EGM 2025<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Styrelseredogorelse-13-kap.-6-%C2%A7-ABL.pdf\">Styrelseredog\u00f6relse 13 kap. 6 \u00a7 ABL<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Revisorsyttrande-13-kap.-6-%C2%A7-ABL.pdf\">Revisorsyttrande 13 kap. 6 \u00a7 ABL<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2025\/02\/Arsredovisning-2023-med-anteckning-om-resultatdisposition.pdf\">\u00c5rsredovisning 2023 med anteckning om resultatdisposition<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Extra bolagsst\u00e4mma 2024<\/h2>\n\n\n\n<p>Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll extra bolagsst\u00e4mma den 31 oktober 2024 kl. 15.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Acconeer_Kallelse-EBS-2024.pdf\">Kallelse till EBS 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Punkt-7_Forslag-till-beslut-om-riktad-emission-av-teckningsoptioner.pdf\">Punkt 7 F\u00f6rslag till beslut om riktad emission av teckningsoptioner<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Punkt-7_Villkor-for-teckningsoptioner-i-Acconeer-AB.pdf\">Punkt 7 Villkor f\u00f6r teckningsoptioner i Acconeer AB<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Acconeer_Fullmaktsformular-EBS-2024.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Styrelseredogorelse-14-kap-8-%C2%A7-ABL-med-bilagor.pdf\">Styrelseredog\u00f6relse 14 kap 8 \u00a7 ABL -med bilagor<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/Revisorsyttrande-styrelsens-redogorelse-14_8-Acconeer.pdf\">Revisorsyttrande styrelsens redog\u00f6relse 14 kap 8 \u00a7<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/10\/acconeer-arsredovisning-2023.pdf\">\u00c5rsredovisning 2023<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 2024<\/h2>\n\n\n\n<p>\u00c5rsst\u00e4mma f\u00f6r Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6lls&nbsp; den 23 april 2024 kl. 17.30 Clarion Hotel &amp; Congress Malm\u00f6 Live, Dag Hammarskj\u00f6lds Torg 2, i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-23-april-2024\/\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/sv\/mfn_news\/kallelse-till-arsstamma-2024-i-acconeer-ab-publ\/\">Kallelse till \u00e5rsst\u00e4mma 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/03\/Punkt-12_Forslag-till-beslut-om-riktad-emission-av-teckningsoptioner.pdf\">Punkt 12 F\u00f6rslag till beslut om riktad emission av teckningsoptioner<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/03\/Punkt-12_Villkor-for-teckningsoptioner-i-Acconeer-AB.pdf\">Punkt 12 Villkor f\u00f6r teckningsoptioner i Acconeer AB<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2024\/03\/Acconeer_Fullmaktsformular-ArS-2024.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">Extra bolagsst\u00e4mma 1 mars 2024<\/h2>\n\n\n\n<p>Acconeer AB h\u00f6ll extra bolagsst\u00e4mma den 1 mars 2024 klockan kl. 09.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-acconeer-ab\/\">Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/Acconeer-PM-Kallelse-SWE.pdf\">Acconeer &#8211; PM &#8211; Kallelse<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/Acconeer-Bolagsordning-Alternativ-1.pdf\">Acconeer &#8211; Bolagsordning &#8211; Alternativ 1<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/Acconeer-Bolagsordning-Alternativ-2.pdf\">Acconeer &#8211; Bolagsordning &#8211; Alternativ 2<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/Acconeer-Fullmaktsformular-1.pdf\">Acconeer &#8211; Fullmaktsformul\u00e4r<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 2023<\/h2>\n\n\n\n<p>Acconeer AB h\u00f6ll \u00e5rsst\u00e4mma den 27 april 2023 kl. 17:30 Clarion Hotel &amp; Congress Malm\u00f6 Live, Dag Hammarskj\u00f6lds Torg 2 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument <\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/sv\/mfn_news\/kommunike-fran-arsstamma-i-acconeer-ab-den-27-april-2023\/\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/NoticeOfAnnualGeneralMeeting.pdf\">Notice of Annual General Meeting<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/form_of_proxy_agm_2023_acconeer_ab_pub.pdf\">Proxy form<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/item_12_proposal_for_resolution_on_war.pdf\">The board of directors\u2019 proposal for a decision on the directed issue of warrants and approval of the subsidiary&#8217;s transfer pursuant to Chapter 16 section 4 second paragraph of the Companies Act (item 12)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/item_13_proposal_for_the_board_to_reso.pdf\">The board of directors\u2019 proposal for resolution on authorisation for the board of directors to resolve on issue of shares (item 13)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/item_12_terms_and_conditions_for_warra.pdf\">TERMS AND CONDITIONS FOR SUBSCRIPTION WARRANTS SERIES 2023\/2027 REGARDING SUBSCRIPTION FOR SHARES IN ACCONEER AB (PUBL)<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 2022<\/h2>\n\n\n\n<p>Acconeer AB&nbsp;h\u00f6ll \u00e5rsst\u00e4mma den 26 april 2022 kl.&nbsp;16.30 Clarion Hotel &amp; Congress Malm\u00f6 Live, Dag Hammarskj\u00f6lds Torg 2 i Malm\u00f6.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/kommunike-fran-arsstamma-i-acconeer-ab-den-26-april-2022-95300_acconeer-ab_kommunike-arsstamma-2022.pdf\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/kallelse-till-arsstamma-2022-acconeer-ab.pdf\">Kallelse till \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/fullmaktsformulaer_aarsstaemma_2022_accon.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/punkt_12_foerslag_till_beslut_om_teckni.pdf\">Punkt 12 F\u00f6rslag till beslut om teckningsoptioner av serie 2022_2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/punkt_12_villkor_foer_teckningsoptioner.pdf\">Punkt 12 Villkor f\u00f6r teckningsoptioner serie 2022_2026 i Acconeer AB<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/punkt_13_foerslag_till_beslut_om_teckni.pdf\">Punkt 13 F\u00f6rslag till beslut om teckningsoptioner av serie 2023_2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/punkt_13_villkor_foer_teckningsoptioner.pdf\">Punkt 13 Villkor f\u00f6r teckningsoptioner serie 2023_2026 i Acconeer AB<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 2021<\/h2>\n\n\n\n<p><strong>Aktie\u00e4garna i Acconeer AB (publ) kallades till \u00e5rsst\u00e4mma den 27 april 2021.\n<\/strong>I syfte att motverka spridningen av det virus som orsakar covid-19 beslutade styrelsen i bolaget att \u00e5rsst\u00e4mman skulle genomf\u00f6ras utan fysisk n\u00e4rvaro av aktie\u00e4gare, ombud eller utomst\u00e5ende och att aktie\u00e4garna f\u00f6re st\u00e4mman skulle ha m\u00f6jlighet att ut\u00f6va sin r\u00f6str\u00e4tt per post.<\/p>\n\n\n\n<p>Information om bolagsst\u00e4mmans beslut offentliggjordes den 27 april 2021 s\u00e5 snart utfallet av postr\u00f6stningen var slutligt sammanst\u00e4llt.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokument<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kommunike_fran_arsstamma-2.pdf\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_protokoll_arsstamma_2021.pdf\">Protokoll&nbsp;fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/kallelse-till-arsstamma-2021-i-acconeer-ab-publ-84415_Kallelse-till-arsstamma-2021-Acconeer-AB-publ.pdf\">Kallelse till \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/anmalan-och-formular-till-postrostning-arsstamma-2021-acconee.pdf\">Anm\u00e4lan och formul\u00e4r f\u00f6r postr\u00f6stning<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/fullmaktsformular-arsstamma-2021-acconeer-ab-publ.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/forslag-till-beslut-om-andring-av-bolagsordning.pdf\">F\u00f6rslag till beslut om \u00e4ndring av bolagsordning<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/forslag-till-beslut-om-bemyndigande-for-styrelsen-att-emitter.pdf\">Styrelsens f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att emittera nya aktier (punkt 13)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/forslag-till-beslut-om-teckningsoptioner-av-serie-2021_2024_1.pdf\">Styrelsens f\u00f6rslag till beslut om riktad emission av teckningsoptioner och om godk\u00e4nnande av dotterbolagets \u00f6verl\u00e5telse enligt 16 kap. 4 \u00a7 andra stycket aktiebolagslagen (punkt 11)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/forslag-till-beslut-om-teckningsoptioner-av-serie-2021_2024_2.pdf\">Styrelsens f\u00f6rslag till beslut om riktad emission av teckningsoptioner och om godk\u00e4nnande av dotterbolagets \u00f6verl\u00e5telse enligt 16 kap. 4 \u00a7 andra stycket aktiebolagslagen (punkt 12)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/villkor-for-teckningsoptioner-serie-2021_2024_1-avseende-nyte.pdf\">VILLKOR F\u00d6R TECKNINGSOPTIONER SERIE 2021\/2024:1 AVSEENDE NYTECKNING AV AKTIER I ACCONEER AB (PUBL)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/villkor-for-teckningsoptioner-serie-2021_2024_2-avseende-nyte.pdf\">VILLKOR F\u00d6R TECKNINGSOPTIONER SERIE 2021\/2024:2 AVSEENDE NYTECKNING AV AKTIER I ACCONEER AB (PUBL)<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mman 2020<\/h2>\n\n\n\n<p>Aktie\u00e4garna i Acconeer AB (publ) kallades till \u00e5rsst\u00e4mma tisdagen den 14 april 2020 kl. 17:30 p\u00e5 Ideon Gateway (andra v\u00e5ningen) Scheelev\u00e4gen 27, 223 63 Lund. Registreringen till st\u00e4mman b\u00f6rjade kl. 16:30.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kommunike-fran-arsstamma-i-acconeer-ab-den-14-april-2020.pdf\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mman<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_protokoll_arsstamma_2020.pdf\">Protokoll fr\u00e5n \u00e5rsst\u00e4mman<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kallelse_till_arsstamman.pdf\">Kallelse till \u00e5rsst\u00e4mman<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_fullmaktsformular-1.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_forsiktighetsatgarder_arsstamma.pdf\">Acconeer beslutar om f\u00f6rsiktighets\u00e5tg\u00e4rder i samband med \u00e5rsst\u00e4mman<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/styrelsens-forslag-till-beslut-om-bemyndigande-for-styrelsen-1.pdf\">Styrelsens f\u00f6rslag till beslut om bemyndigande f\u00f6r styrelsen att emittera nya aktier<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/styrelsens-fullstandiga-forslag-till-beslut-om-riktad-emission-av-t_mlwecbx-1.pdf\">Styrelsens f\u00f6rslag till beslut om riktad emission av teckningsoptioner och om godk\u00e4nnande av dotterbolagets \u00f6verl\u00e5telse enligt 16 kap. 4 \u00a7 andra stycket aktiebolagslagen<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/villkor-for-teckningsoptioner-serie-2020_2023-avseende-nyteckning-a_pge9j37-1.pdf\">Villkor f\u00f6r teckningsoptioner serie 2020\/2023 avseende nyteckning av aktier i Acconeer<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 9 april 2019<\/h2>\n\n\n\n<p>\u00c5rsst\u00e4mman h\u00f6lls i Ideon Gateway; Scheelev\u00e4gen 27, 223 70 Lund, tisdagen den 9 april 2019, kl 17.30.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kommunike_fran_arsstamma_den_9_april_2019-1.pdf\">Kommunik\u00e9<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/protokoll-arsstamma-2019-04-09-1.pdf\">Protokoll fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/Acconeer_Kallelse_till_arsstamma.pdf\">Kallelse till&nbsp; \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_fullmakt.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_forslag_till_beslut_om_riktad_emission_av_teckningsoptioner.pdf\">F\u00f6rslag till beslut om riktad emission av teckningsoptioner och om godk\u00e4nnande av dotterbolagets \u00f6verl\u00e5telse enligt 16 kap. 4 \u00a7 andra stycket aktiebolagslagen<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_villkor_for_teckningsoptioner-serie-2019_2022_avseende_nyteckning_av_aktier.pdf\">Villkor f\u00f6r teckningsoptioner serie 2019\/2022 avseende nyteckning av aktier i Acconeer AB (publ)-serie-2019_2022_avseende_nyteckning_av_aktier<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_notice_of_annual_general_meeting.pdf\">Notice of Annual General Meeting 2019 in Acconeer<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5rsst\u00e4mma 5 april 2018<\/h2>\n\n\n\n<p class=\"p2\">\u00c5rsst\u00e4mman \u00e4gde rum torsdagen den 5 april 2018 kl. 17:30 p\u00e5 Ideon Gateway (andra v\u00e5ningen) Scheelev\u00e4gen 27, 223 63 Lund. Inregistrering till \u00e5rsst\u00e4mman b\u00f6rjar kl. 16:30.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kommunike_fran_arsstamma-1.pdf\">Kommunik\u00e9 fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_protokoll_arsstamma_2018-1.pdf\">Protokoll fr\u00e5n \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_kallelse_till_arsstamma_2018-1.pdf\">Kallelse till \u00e5rsst\u00e4mma<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_fullmaktsformular_2018-1.pdf\">Fullmaktsformul\u00e4r<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_villkor_for_teckningsoptioner-1.pdf\">Villkor f\u00f6r teckningsoptioner<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/acconeer.com\/wp-content\/uploads\/2023\/04\/acconeer_styrelsens_forslag_till_beslut_om_incitamentsprogram-1.pdf\">Styrelsens f\u00f6rslag till beslut om incitamentsprogram<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Extra bolagsst\u00e4mma 2026 Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll extra bolagsst\u00e4mma den 19 februari 2026 kl. 10.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6. Dokument \u00c5rsst\u00e4mma 2025 i Acconeer AB (publ) Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll \u00e5rsst\u00e4mma den 29 april 2025 kl. 17.30 p\u00e5 Bolagets kontor, V\u00e4stra Varvsgatan 19, i [&hellip;]<\/p>\n","protected":false},"featured_media":0,"parent":5937,"menu_order":0,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_acc_breadcrumb_crumbs":[],"_acc_breadcrumb_override":false,"_acc_hide_title":""},"class_list":["post-5938","investor_page","type-investor_page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tidigare bolagsst\u00e4mmor - Acconeer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/acconeer.com\/sv\/investor_page\/hem\/corporate-governance\/bolagsstammor\/tidigare-bolagsstammor\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tidigare bolagsst\u00e4mmor - Acconeer\" \/>\n<meta property=\"og:description\" content=\"Extra bolagsst\u00e4mma 2026 Acconeer AB (publ), org.nr 556872-7654, (\u201dBolaget\u201d) h\u00f6ll extra bolagsst\u00e4mma den 19 februari 2026 kl. 10.00 i Bolagets lokaler p\u00e5 V\u00e4stra Varvsgatan 19 i Malm\u00f6. 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