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General meetings
Press releases and reports by Email.
Annual General Meeting 23 april 2025
The shareholders of Teqnion are summoned to the Annual General Meeting on Wednesday, 23 April 2025, 14:08 CEST, at Törngren Magnell & Partners Advokatfirma's premises, Jakobs Torg 3, SE-111 52 Stockholm, Sweden.
Notice of Annual General Meeting 2025
Proxy form Annual General Meeting 2025
Item 14 - The Board of Directors' proposal for resolution on adoption of a cash bonus program
Item 15 - The Board of Directors' proposal for resolution on authorization
The Nomination Committee's report to the Annual General Meeting 2025
Terms and conditions for warrants of series 2025-2028
Press releases and reports by Email.
Teqnion is a Swedish industrial company group founded in 2006. The group's subsidiaries operate within narrow technology niches in a wide range of industries. Teqnion's strategy is based on active ownership, optimization of subsidiaries' operations and growth through acquisitions.
