Investor relations

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Previous general meetings

Annual General Meeting 2020 

The shareholders of Acconeer AB (publ) were invited to the Annual General Meeting on Tuesday 14 April 2020 at 5:30 p.m. CEST in Ideon Gateway (second floor) Scheelevägen 27, 223 63 Lund. Registration for the Annual General Meeting began at 4:30 p.m. CEST.

Bulletin from the Annual Genereal Meeting

Notice of Annual General Meeting

Form of proxy

Acconeer decides about precautions around annual general meeting

Styrelsens förslag till beslut om bemyndigande för styrelsen att emittera nya aktier (Swedish)

Styrelsens förslag till beslut om riktad emission av teckningsoptioner och om godkännande av dotterbolagets överlåtelse enligt 16 kap. 4 § andra stycket aktiebolagslagen (Swedish)

Terms and conditions for subscription warrants series 2020/2023 regarding subscription for shares in Accooneer

Information and documents regarding the previous annual and extraordinary general meetings are available in swedish here.

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