---
title: "Annual General Meeting scheduled on 26 June 2026"
description: "The Board of Apstec Sweden AB (publ) has scheduled its Annual General Meeting for 26 June 2026: notice, proxy form, annual report and auditor's statement."
url: "https://apstec.clearagency.ai/shareholders/annual-general-meeting-scheduled-on-26-june-2026"
canonical: "https://apstec.clearagency.ai/shareholders/annual-general-meeting-scheduled-on-26-june-2026"
markdown_url: "https://apstec.clearagency.ai/shareholders/annual-general-meeting-scheduled-on-26-june-2026.md"
site: "Apstec"
publisher: "Apstec Systems (Apstec Sweden AB (publ))"
language: "en-US"
updated: "2026-10-30"
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---

# Annual General Meeting scheduled on 26 June 2026

> The Board of Apstec Sweden AB (publ) has scheduled its Annual General Meeting for 26 June 2026: notice, proxy form, annual report and auditor's statement.

_Shareholders_

## Annual General Meeting scheduled on 26 June 2026

May 29, 2026

The Board of Directors of Apstec Sweden AB (publ) has scheduled an Annual General Meeting (AGM).

The meeting will be held on Friday, June 26, 2026.

Please find attached a set of relevant documents:

Apstec Sweden AB (publ) – Calling Notice 2026
Apstec AGM 2026 Proxy Form
Annual Report by Apstec Sweden AB (publ) for 2025
Auditor’s Statement for Apstec Sweden AB (publ)
BoD Report according to ch 13, §6 of the Swedish Companies Act

[Go back to Shareholders Area](https://apstec.clearagency.ai/for-shareholders)

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## How to cite

Apstec Systems (Apstec Sweden AB (publ)). “Annual General Meeting scheduled on 26 June 2026”. Apstec, 2026-10-30. https://apstec.clearagency.ai/shareholders/annual-general-meeting-scheduled-on-26-june-2026 (accessed <date>).

## Company & contact

- **Company:** Apstec Systems — legal entity Apstec Sweden AB (publ)
- **Apstec Sweden AB (publ):** Strandvägen 7A, 114 56 Stockholm, Sweden ([map](https://www.google.com/maps/search/?api=1&query=Strandv%C3%A4gen+7A%2C+114+56+Stockholm%2C+Sweden))
- **General enquiries:** [info@apstecsystems.com](mailto:info@apstecsystems.com)
- **Phone:** +46 8 525 130 65

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