2024 General Meeting
HAKI Safety held its Annual General Meeting on April 22, 2024. For more information, refer to the minutes and other documents from the Meeting (in Swedish only).
Documents (in Swedish only)
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Protokollbolagsstämma22april2024.pdf (2,387 kB)
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VDsanförandeårsstämma22april2024.pdf (1,619 kB)
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Ersättningrapport2023.pdf (108 kB)
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Revisorsyttrandeenligt8kap.54§ABL.pdf (267 kB)
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Valberedningensmotiveradeyttrandeavseendeförslagtillårsstämman2024.pdf (50 kB)
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Proxyform2024.04.22_eng_.pdf (71 kB)
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Notificationofthe2024AGM.pdf (78 kB)