Hexatronic holds extraordinary shareholder meeting, adopts LTIP 2026 share savings plan

• An extraordinary general meeting of Hexatronic was held on Aug. 26, 2026.
• Shareholders adopted a long-term performance-based share savings plan for senior executives and other key personnel (LTIP 2026).
• The meeting approved a directed issue of up to 924,800 series C convertible shares, implying a maximum share capital increase of SEK 9,248.
• Directors were authorized to decide on the repurchase of all issued series C redeemable and convertible shares.
• Shareholders also endorsed the transfer of treasury ordinary shares to plan participants; full utilization would equal about 2.18% of shares outstanding.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hexatronic Group AB published the original content used to generate this news brief on August 26, 2026, and is solely responsible for the information contained therein.