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