Business
Notice of Extra General Meeting in Hacksaw AB
STOCKHOLM, SE / ACCESS Newswire / May 20, 2026 / Hacksaw (STO:HACK) - The shareholders of Hacksaw AB, reg. no. 559133-3793 (the "Company"), are summoned to the extra general meeting on Monday 15 June 2026 at 10:00 CET at Baker McKenzie on Mäster Samuelsgatan ...
About this update from Hacksaw Ab
[{"type":"text","content":"STOCKHOLM, SE / ACCESS Newswire / May 20, 2026 / Hacksaw (STO:HACK) - The shareholders of Hacksaw AB, reg. no. 559133-3793 (the "Company"), are summoned to the extra general meeting on Monday 15 June 2026 at 10:00 CET at Baker McKenzie on Mäster Samuelsgatan 17, floor 6, SE-111 44 Stockholm, Sweden. Registration for the meeting will commence at 09:45 CET. Shareholders also have the opportunity to exercise their voting rights at the extra general meeting by voting in advance (postal voting).","length":505,"tagName":"p"},{"type":"text","content":"Right to participate and notificationParticipation at the meeting venueShareholders who wish to participate in the extra general meeting at the meeting venue, in person or through a proxy, shall:","length":197,"tagName":"p"},{"type":"text","content":"i. on the record date, which is on Friday 5 June 2026, be registered in the share register maintained by Euroclear Sweden AB; and","length":129,"tagName":"p"},{"type":"text","content":"ii. notify the Company of their participation and any assistants (no more than two) no later than on Tuesday 9 June 2026 by post to Baker & McKenzie Advokatbyrå KB, Attn: Simon Olofsson, Box 180, SE-101 23 Stockholm, Sweden, or via e-mail to [email protected].","length":279,"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 extra general meeting by advance voting (so-called postal voting), in person or through a proxy, shall:","length":179,"tagName":"p"},{"type":"text","content":"i. on the record date, which is on Friday 5 June 2026, be registered in the share register maintained by Euroclear Sweden AB; and","length":129,"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 the Company no lat...