Back Annual General Meeting 2024 Presentation from Annual General Meeting Open document Bulletin from the AGM 2024 HANZA AB Open document The board of directors proposal, Authorization for strategic issues of shares, warrants or convertibles, HANZA AB Open document The board of directors proposal, Remuneration guidelines for senior executives, HANZA AB Open document The board of directors proposal, Resolution on authorization for the board of directors to resolve on acquisitions and transfers of shares in the Comp Open document The board of directors statement under Chapter 19 Section 22 of the Companies Act, Hanza AB Open document Proxy form Open document Notice of Annual General Meeting in HANZA AB Open document HANZA’s Nomination Committee for the AGM appointed Open document
