General meetings
Shareholders exercise their power at the Annual General Meeting, which is HAKI Safety’s highest decision-making body.
2026 Annual General Meeting
HAKI Safety's 2026 Annual General Meeting was held on 21 April 2026. The meeting documents and minutes can be found further down this page.
Annual General Meetings at HAKI Safety
HAKI Safety's 2026 Annual General Meeting was held on 21 April 2026. The meeting documents and minutes can be found further down this page.
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.
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Protokoll bolagsstämma 21 april 2026.pdf (1,516 kB)
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