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)