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General meetings

Press releases and reports by Email.

Annual General Meeting 23 april 2026

The shareholders of Teqnion AB, Reg. No. 556713-4183 (”Teqnion” or the ”company”), are hereby summoned to the Annual General Meeting on Thursday, 23 April 2026, 14:08 CEST, at TM & Partners’ premises, Jakobs Torg 3, SE-111 52 Stockholm, Sweden.

Notice of Annual General Meeting

Terms and Conditions for Warrants of series 2026/2029 in Teqnion AB

Proxy Form

The Board of Directors’ complete proposal for resolution on adoption of a warrant-based incentive program for key employees

The Board of Directors’ proposal for resolution on authorization for the Board of Directors to issue shares, warrants and/or convertible instruments

The Nomination Committee in Teqnion AB – Report to the Annual General Meeting on 23 April 2026

Press releases and reports by Email.

Teqnion AB

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.

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