Business
Notice of Annual General Meeting in Hacksaw AB
STOCKHOLM, SE / ACCESS Newswire / March 25, 2026 / Hacksaw (STO:HACK) - The shareholders of Hacksaw AB, reg. no. 559133-3793 (the "Company"), are summoned to the annual general meeting on Monday 27 April 2026 at 14:00 CET at Baker McKenzie Advokatbyrå ...
About this update from Hacksaw Ab
[{"type":"text","content":"STOCKHOLM, SE / ACCESS Newswire / March 25, 2026 / Hacksaw (STO:HACK) - The shareholders of Hacksaw AB, reg. no. 559133-3793 (the "Company"), are summoned to the annual general meeting on Monday 27 April 2026 at 14:00 CET at Baker McKenzie Advokatbyrå on Mäster Samuelsgatan 17, floor 6, SE-111 44 Stockholm, Sweden. Registration for the meeting will commence at 13:45 CET. Shareholders also have the opportunity to exercise their voting rights at the annual general meeting by voting in advance (postal voting).","length":522,"tagName":"p"},{"type":"text","content":"Right to participate and notificationParticipation at the meeting venueShareholders who wish to participate in the annual general meeting at the meeting venue, in person or through a proxy, shall:","length":198,"tagName":"p"},{"type":"text","content":"i. on the record date, which is on Friday 17 April 2026, be registered in the share register maintained by Euroclear Sweden AB; and","length":131,"tagName":"p"},{"type":"text","content":"ii. notify the Company of their participation and any assistants (no more than two) no later than on Tuesday 21 April 2026 by post to Baker McKenzie Advokatbyrå, Attn: Simon Olofsson, Box 180, SE-101 23 Stockholm, Sweden, or via e-mail to [email protected].","length":272,"tagName":"p"},{"type":"text","content":"The notification should state the name, personal or corporate identity number, shareholding, address and telephone number and, when applicable, information about representatives, counsels and assistants. When applicable, complete authorization documents, such as registration certificates and powers of attorney for representatives and assistants, should be appended to the notification.","length":387,"tagName":"p"},{"type":"text","content":"Participation by advance votingShareholders who wish to participate in the annual general meeting by advance voting (so-called postal voting), in person or through a proxy, shall:","length":180,"tagName":"p"},{"type":"text","content":"i. on the record date, which is on Friday 17 April 2026, be registered in the share register maintained by Euroclear Sweden AB; and","length":131,"tagName":"p"},{"type":"text","content":"ii. notify the Company of their participation by casting their advance vote in accordance with the instructions below so that the advance vote is received by th...