The Board of Directors of Inission AB (publ) has decided that the Annual General Meeting 2025 will be held as follows:
- Date: Thursday, May 8, 2025
- Time: 17:00 (Registration of attending shareholders will begin at 16:30)
- Location: Värmlands Museum, Sandgrundsudden, Karlstad
The Notice of the Annual General Meeting, including the full agenda and information on how shareholders can participate and vote, will be published in accordance with applicable regulations. Shareholders who wish to submit proposals for resolution at the General Meeting must submit a written request to the Board of Directors no later than February 14, 2025.
Calendar 2025:
- Year-End Report for 2024: February 28, 2025
- Interim Report for January – March: May 8, 2025
- Annual General Meeting: May 8, 2025, Värmland Museum, Karlstad
- Interim Report for April – June: August 27, 2025
- Interim Report for July – September: November 7, 2025
For inquiries, please contact:
Fredrik Berghel, CEO, Inission AB
fredrik.berghel@inission.com
+46 732 02 22 10
About Inission
Inission is a total supplier of customized manufacturing services and products in advanced industrial electronics and mechanics. Our services cover the entire product life cycle, from development and design to industrialization, volume production and aftermarket services. Inission has operations in Sweden, Norway, Finland, Estonia, Italy, the USA, and Tunisia. Inission has a strong value-driven corporate culture of entrepreneurship and passion, which has 2023 resulted in a turnover of approx. SEK 2,2 billion with approx. 1 100 employees. Inission is listed on Nasdaq First North Growth Market. Inission’s offer is divided into two business areas; Contract manufacturing of electronic and mechanical products under the brand Inission and Power electronics and systems under the brand Enedo. Reports are archived at www.inission.com/en.
Inission AB, Lantvärnsgatan 4, 652 21 Karlstad
company registration number 556747–1890
The information was submitted for publication on December 5, 2024 at 08:50 CET.