2023 General Meetings
Midway Holding held its Extraordinary General Meeting on Tuesday, December 12, 2023. The Meeting resolved to change the company's company name from Midway Holding Aktiebolag to HAKI Safety AB. For more information, refer to the minutes and other documents from the Meeting (in Swedish only).
Midway Holding held its Annual General Meeting on April 25, 2023. For more information, refer to the minutes and other documents from the Meeting (in Swedish only).
Documents (in Swedish only)
- Protokollfrånextrabolagsstämma2023-12-12.pdf (342 kB)
- Förslagtillnybolagsordning.pdf (21 kB)
- Proxyform2023-12-12_Eng_.pdf (69 kB)
- Kallelsetillextrabolagsstämma.pdf (78 kB)
- Pressmeddelande_Sv_.pdf (45 kB)
- Pressrelease_Eng_.pdf (81 kB)
- Protokollbolagsstämma25april2023.pdf (1,851 kB)
- VDsanförandeårsstämma25april2023.pdf (16,171 kB)
- Ersättningsrapport2022.pdf (160 kB)
- Revisorsyttrandeenligt8kap.54§ABL.pdf (284 kB)
- Valberedningensmotiverandeyttrandeavseendeförslagtillårsstämman2023.pdf (302 kB)
- Proxyform2023-04-25_Eng_.pdf (64 kB)
- Kallelsetillårsstämma2023.pdf (75 kB)