Annual General Meeting 2024

Presentation from Annual General Meeting

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Bulletin from the AGM 2024 HANZA AB

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The board of directors proposal, Authorization for strategic issues of shares, warrants or convertibles, HANZA AB

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The board of directors proposal, Remuneration guidelines for senior executives, HANZA AB

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The board of directors proposal, Resolution on authorization for the board of directors to resolve on acquisitions and transfers of shares in the Comp

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The board of directors statement under Chapter 19 Section 22 of the Companies Act, Hanza AB

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Proxy form

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Notice of Annual General Meeting in HANZA AB

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HANZA’s Nomination Committee for the AGM appointed

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