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
-
Protokoll bolagsstämma 29april 2025.pdf (1,156 kB)
-
VDs anförande årsstämma 29april 2025.pdf (2,084 kB)
-
HAKI Safety Notification 2025 AGM.pdf (440 kB)
-
HAKI Safety Proxy form 2025.pdf (475 kB)
-
HAKI Safety The Nomination Committee’s proposals and reasoned statement at the 2025 Annual General Meeting.pdf (217 kB)
-
HAKI Safety Information about proposed Board of Directors.pdf (375 kB)
-
Remuneration report 2024 – HAKI Safety AB.pdf (620 kB)
-
HAKI Safety Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act.pdf (215 kB)
-
HAKI Safety Board of Directors’ proposal for guidelines for remuneration and other terms of employment for senior executives.pdf (403 kB)
-
HAKI Safety 2024 Annual Report.pdf (7,031 kB)