General meetings

2026 Annual General Meeting

Shareholders of HAKI Safety are warmly welcomed to to attend the 2026 Annual General Meeting on Tuesday, 21 April 2026, at 4:00 p.m. CEST at High Court, Gamla Hovrätten, Malmöhusvägen 1, Malmö, Sweden.

To attend the Meeting, you must:

• be registered as a shareholder in the share register maintained by Euroclear Sweden AB as of Monday, 13 April 2026, and
• notify the company of their intention to participate no later than Wednesday, 15 April 2026.

Notification of attendance can be given here, by e-mail to info@hakisafety.com, by post to HAKI Safety AB (publ), Norra Vallgatan 70, SE-211 22 Malmö, Sweden, or by phone to +46 40 30 12 10.
In your notification, you must state your name, personal identity number or corporate registration number, telephone number, and, if applicable, the number of advisors (a maximum of two).

If you will be represented by a proxy, a written and dated power of attorney must be enclosed in the notification. If the shareholder is a legal entity, a registration certificate or equivalent authorisation document, along with a power of attorney, must be enclosed in the notification. A power of attorney form is available on this website below and can be sent by post if you contact us and provide your address.
 

Annual General Meetings at HAKI Safety

Annual General Meetings at HAKI Safety normally 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.