Never compromise on safety

HAKI Safety

General meetings

Shareholders exercise their power at the Annual General Meeting, which is HAKI Safety’s highest decision-making body.

Annual General Meetings at HAKI Safety

HAKI Safety's 2025 Annual General Meeting was held on 29 April 2025. The meeting documents and minutes can be found further down this page.

The Annual General Meeting at HAKI Safety typically takes place in April. Notice of the General Meetings is given no earlier than six weeks and no later than four weeks before the Meeting. The notice is published, among other things, through a press release and on this website.

The Meeting adopts the Articles of Association, and, at the Annual General Meeting, the shareholders appoint Board members, the Chairman of the Board, and the auditor, and make decisions regarding their fees. If you want to contact the Nomination Committee, please visit Nomination Committee.

 

Documents