HAKI Safety's 2025 Annual General Meeting will occur in Malmö, Sweden, on April 29, 2025, in the afternoon. Notice of the general meeting will be 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. If you want to contact the Nomination Committee, please visit Nomination Committee.

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.

The 2024 Annual General Meeting was held on April 22, 2024. All documentation from the Meeting can be found further down this page. Documents from previous Meetings can be found in the archive.