Skip to content

Loading...

Search for:

Search

About Hacksaw
Governance
Investors
Media
Contact
Hacksaw Gaming

Search for:

Search

ANNUAL GENERAL MEETING 2026

April 27, 2026

The annual general meeting for 2026 was held 27 April 2026.

Documents

Minutes from the annual general meeting April 27, 2026 - English / Svenska Download (pdf)
Press release - ANNOUNCEMENT FROM THE ANNUAL GENERAL MEETING OF HACKSAW AB April 27, 2026 - English Download (pdf)
Kommuniké från årsstämma i Hacksaw AB April 27, 2026 - Svenska Download (pdf)
Ersättning till ledande befattningshavare - Revisorsyttrande Hacksaw AB (publ) 2025 Svenska Download (pdf)
Notice of annual general meeting English Download (pdf)
Kallelse till årsstämma Svenska Download (pdf)
Proxy form English Download (pdf)
Fullmaktsformulär Svenska Download (pdf)
Notification and form for advance voting English Download (pdf)
Anmälan och formulär för förhandsröstning Svenska Download (pdf)
Remuneration report 2025 English Download (pdf)
Ersättningsrapport 2025 Svenska Download (pdf)
Proposal regarding authorization to repurchase and transfer own shares English / Svenska Download (pdf)
Proposal regarding Key Employee LTIP 2026/2029:1 March 25, 2026 - English / Svenska Download (pdf)
Proposed new articles of association English / Svenska Download (pdf)
The board of directors' statement 19 § 22 Swedish Companies Act English / Svenska Download (pdf)
The nomination committee's proposals and motivated opinion for AGM 2026 English / Svenska Download (pdf)
Proposal regarding amendments of the articles of association English / Svenska Download (pdf)
Proposal regarding authorization to issue new shares, warrants and/or convertibles English / Svenska Download (pdf)
Terms and conditions for Warrants 2026/2029:1 English / Svenska Download (pdf)

Hacksaw is licensed and regulated in a number of jurisdictions. HGMT Ltd (Maltese company with registration number C84111 and registered address at 1st Floor, Suite 3, Central Business Centre, Mdina Road, Zebbug ZBG9015, Malta) is a fully owned subsidiary of Hacksaw AB, and is licensed and regulated by the Malta Gaming Authority (licence number: MGA/CRP/501/2018), the UK Gambling Commission (54059), the Swedish Gambling Authority (23Si638), and more. A full list of Hacksaw’s licenses can be found here.

Subscribe to Hacksaw’s latest press releases and financial reports

Subscribe

© Copyright 2026, All Rights Reserved

Cookies
Privacy Policy
hacksawgaming.com