Skip to content

Loading...

English
Svenska

Search for:

Search

About Hacksaw
Governance
Investors
IPO
Media
Contact
Hacksaw Gaming

Search for:

Search

EXTRA GENERAL MEETING 2025

November 27, 2025

On 27 November 2025, an extra general meeting of Hacksaw AB was held in Stockholm.

Documents

Minutes from the extra general meeting of the shareholders of Hacksaw AB Download (pdf)
Exhibit 3 - Proposed resolution regarding implementation of LTIP 2025_2030_3 Download (pdf)
Exhibit 3c - Terms and conditions Warrants 2025_2028_3 Download (pdf)
Exhibit 4 - Proposed resolution regarding implementation of LTIP 2025_2030_4 Download (pdf)
Exhibit 4c - Terms and conditions Warrants 2025_2028_4 Download (pdf)
Exhibit 4d - Board's report on preparation of the incentive programs etc_ Download (pdf)
Exhibit 5 - Proposed resolutions regarding change of accounting currency and amendments of the articles of association Download (pdf)
Exhibit 5a - Proposed new articles of association Download (pdf)
Advance voting form Download (pdf)
Proxy form Download (pdf)
NOTICE OF EXTRA GENERAL MEETING IN HACKSAW AB 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 2025, All Rights Reserved

Cookies
Privacy Policy
hacksawgaming.com