{"id":972,"date":"2023-02-20T18:40:50","date_gmt":"2023-02-20T18:40:50","guid":{"rendered":"https:\/\/heliospectra.com\/?page_id=972"},"modified":"2025-03-12T14:36:29","modified_gmt":"2025-03-12T14:36:29","slug":"agm","status":"publish","type":"page","link":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/","title":{"rendered":"AGM"},"content":{"rendered":"<div class=\"row row-full-width\"  id=\"row-1753698376\">\n\n\n\t<div id=\"col-778188371\" class=\"col border_right medium-3 small-12 large-3\"  >\n\t\t<div class=\"is-sticky-column\"><div class=\"is-sticky-column__inner\">\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-419837241\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-419837241 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"gap-242287982\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-242287982 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<div class=\"lang_ir\"><a href=\"\/investor-relations\/investor-relations\/\" class=\"active\">EN<\/a><a href=\"\/sv-investerarrelationer\/investerarrelationer\/\">SV<\/a><\/div>\n\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\n<span class=\"h2\" style=\"color:#000;\">Investor Relations<\/span>\n\n\t<div id=\"gap-1762973128\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1762973128 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"accordion\">\n\n\t<div id=\"accordion-12656107\" class=\"accordion-item IR_nav1\">\n\t\t<a id=\"accordion-12656107-label\" class=\"accordion-title plain\" href=\"#accordion-item-navigation\" aria-expanded=\"false\" aria-controls=\"accordion-12656107-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Navigation<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-12656107-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-12656107-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/investor-relations\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInvestor Homepage\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/why-invest-in-heliospectra-ab\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tWhy Invest in Heliospectra\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/ceo-comment\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tCEO Comment\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n<div class=\"accordion\">\n\n\t<div id=\"accordion-1078087478\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-1078087478-label\" class=\"accordion-title plain\" href=\"#accordion-item-financial-reports-&#038;-documents\" aria-expanded=\"false\" aria-controls=\"accordion-1078087478-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Financial Reports &amp; Documents<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-1078087478-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-1078087478-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/financial-reports-documents\/reports\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tReports\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/financial-reports-documents\/prospects\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tProspects\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/financial-reports-documents\/analysis\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAnalysis\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/financial-reports-documents\/financial-documents\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Documents\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/sv-investerarrelationer\/finansiell-kalender\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tFinancial Calendar\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n<div class=\"accordion\">\n\n\t<div id=\"accordion-2703446996\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-2703446996-label\" class=\"accordion-title plain\" href=\"#accordion-item-the-share\" aria-expanded=\"false\" aria-controls=\"accordion-2703446996-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>The Share<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2703446996-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2703446996-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/share-capital\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Capital\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/share-owners\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tShare Owners\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/the-share\/incentive-program\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tIncentive Program\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\t<div id=\"accordion-2717311215\" class=\"accordion-item IR_nav2\">\n\t\t<a id=\"accordion-2717311215-label\" class=\"accordion-title plain\" href=\"#accordion-item-corporate-governance\" aria-expanded=\"false\" aria-controls=\"accordion-2717311215-content\" >\n\t\t\t<button class=\"toggle\" aria-label=\"Toggle\"><i class=\"icon-angle-down\"><\/i><\/button>\n\t\t\t<span>Corporate Governance<\/span>\n\t\t<\/a>\n\t\t<div id=\"accordion-2717311215-content\" class=\"accordion-inner\" aria-labelledby=\"accordion-2717311215-label\" >\n\t\t\t\n\n\t<div class=\"ux-menu stack stack-col justify-start\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/board-of-directors-accountants\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tBoard of Directors &amp; Accountants\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/management-team\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tManagement Team\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/articles-of-association\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tArticles of Association\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/insiders\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tInsiders\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tAGM\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/nomination-committee\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tNomination Committee\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\t<div class=\"ux-menu stack stack-col justify-start ux-menu--divider-solid\">\n\t\t\n\n\t<div class=\"ux-menu-link flex menu-item\">\n\t\t<a class=\"ux-menu-link__link flex\" href=\"https:\/\/heliospectra.com\/investor-relations\/press-releases-and-news-updates\/\" >\n\t\t\t\t\t\t<span class=\"ux-menu-link__text\">\n\t\t\t\tPress Releases &amp; News\t\t\t<\/span>\n\t\t<\/a>\n\t<\/div>\n\t\n\n\n\t<\/div>\n\t\n\n\n\t\t<\/div>\n\t<\/div>\n\t\n\n<\/div>\n\n\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2007343579\" class=\"col medium-9 small-12 large-9\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<div class=\"row\"  id=\"row-529606189\">\n\n\n\t<div id=\"col-1775518747\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1873544992\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1873544992 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\n\n<span data-text-color=\"primary\">Corporate Governance<\/span>\n\n<h1 class=\"h2\">AGM<\/h1>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n<div class=\"row\"  id=\"row-507913080\">\n\n\n\t<div id=\"col-2080748056\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n<h2>Heliospectra&#8217;s Annual General Meeting<\/h2>\n<p>Heliospectras annual general meeting is held on June 27, 2024, at 09:00, in Heliospectra&#8217;s office at Johan Willins gata 8, 416 64 G\u00f6teborg.\u00a0<\/p>\n<p>Registration starts at 08.30.<\/p>\n<p><strong>Links and documents for the AGM: <br \/><\/strong><span style=\"font-size: 14.4px\">To register please sign up here latest June 21th &#8211; <a href=\"https:\/\/share.hsforms.com\/1hezrgK3US16OT5NXb5yXkA460xy\">REGISTER<\/a>.<\/span><span style=\"text-decoration: underline\"><br \/><\/span><\/p>\n<p><strong>Documents:<\/strong><\/p>\n<ul>\n<li><span style=\"text-decoration: underline\"><a href=\"https:\/\/led.heliospectra.com\/hubfs\/Heliospectra%20AB%20%C3%85rsredovisning%202023_compressed.pdf\">Heliospectra Annual Report 2023<\/a><\/span><\/li>\n<li><span style=\"text-decoration: underline\"><a href=\"https:\/\/heliospectra.com\/blog\/press\/kallelse-till-arsstamma-i-heliospectra-ab-publ-9\/\">Notice to Attend<\/a><\/span><\/li>\n<li><span style=\"text-decoration: underline\"><a href=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/06\/Proxy-Form-AGM-Heliospectra-20244015222.2.pdf\">Proxy Form<\/a><\/span><\/li>\n<li><a href=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/06\/Avtal-konvertibla-investeringar-Heliospectra.pdf\">Avtal konvertibla investeringar<\/a><\/li>\n<li>Proposal for issuing of warrants:\n<ul>\n<li><a href=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/06\/S-2024_27_1-Teckningsoptionsvillkor-SV-Heliospectra-AB4010490.2.pdf\">Teckningsoptionsvillkor 2024_27<\/a><\/li>\n<li><a href=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2024\/06\/S-2024_25-Teckningsoptionsvillkor-SV-Heliospectra-AB4010492.3.pdf\">Teckningsoptionsvillkor 2024_25<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n<div class=\"is-divider divider clearfix\" style=\"max-width:100%;height:1px;\"><\/div>\n\n\n\t<section class=\"section\" id=\"section_1544221750\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"gap-103949004\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-103949004 {\n  padding-top: 40px;\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1451642320\">\n\n\n\t<div id=\"col-552874006\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div class=\"box has-hover   has-hover box-vertical box-text-bottom\" >\n\n\t\t<div class=\"box-image\" style=\"width:25%;\">\n\t\t\t\t\t\t<div class=\"\" >\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"750\" src=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg\" class=\"attachment-original size-original\" alt=\"Rebecca Nordin\" srcset=\"https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500.jpeg 500w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-200x300.jpeg 200w, https:\/\/heliospectra.com\/wp-content\/uploads\/2023\/02\/5fc49edfbe6020d4850051dd_heliospectra031120_0477-p-500-300x450.jpeg 300w\" sizes=\"auto, (max-width: 500px) 100vw, 500px\" \/>\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\t<div class=\"box-text text-center\" >\n\t\t\t<div class=\"box-text-inner\">\n\t\t\t\t\n\n\t<div id=\"text-1949655606\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">IR Contact<\/span><\/h2>\n<h2>Rebecca Nordin<\/h2>\n\t\t\n<style>\n#text-1949655606 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-790848541\" class=\"text h20\">\n\t\t\n\n<p class=\"paragraph-bigger\">Head of IR<\/p>\n\t\t\n<style>\n#text-790848541 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-602200493\" class=\"text\">\n\t\t\n\n<p>+46 (0)72 536 8116<br \/>ir@heliospectra.com<\/p>\n\t\t\n<style>\n#text-602200493 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n\t<div id=\"col-2074048764\" class=\"col medium-6 small-12 large-6\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"gap-1483789446\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1483789446 {\n  padding-top: 36px;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t<div id=\"text-3261087254\" class=\"text\">\n\t\t\n\n<h2 class=\"h20\"><span data-text-color=\"primary\">Certified Adviser<\/span><\/h2>\n<h2>Redeye<\/h2>\n\t\t\n<style>\n#text-3261087254 {\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\t<div id=\"text-2214347821\" class=\"text\">\n\t\t\n\n<p>+46 (0)8 121 576 90<br \/>Certifiedadviser@redeye.se<\/p>\n\t\t\n<style>\n#text-2214347821 {\n  font-size: 1rem;\n  text-align: left;\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1544221750 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":962,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"content-type":"","footnotes":""},"class_list":["post-972","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AGM - Heliospectra<\/title>\n<meta name=\"description\" content=\"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AGM - Heliospectra\" \/>\n<meta property=\"og:description\" content=\"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!\" \/>\n<meta property=\"og:url\" content=\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\" \/>\n<meta property=\"og:site_name\" content=\"Heliospectra\" \/>\n<meta property=\"article:modified_time\" content=\"2025-03-12T14:36:29+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\",\"url\":\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\",\"name\":\"AGM - Heliospectra\",\"isPartOf\":{\"@id\":\"https:\/\/heliospectra.com\/#website\"},\"datePublished\":\"2023-02-20T18:40:50+00:00\",\"dateModified\":\"2025-03-12T14:36:29+00:00\",\"description\":\"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!\",\"breadcrumb\":{\"@id\":\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/heliospectra.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investor Relations\",\"item\":\"https:\/\/heliospectra.com\/investor-relations\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Corporate Governance\",\"item\":\"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"AGM\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/heliospectra.com\/#website\",\"url\":\"https:\/\/heliospectra.com\/\",\"name\":\"Heliospectra\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/heliospectra.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AGM - Heliospectra","description":"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/","og_locale":"en_US","og_type":"article","og_title":"AGM - Heliospectra","og_description":"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!","og_url":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/","og_site_name":"Heliospectra","article_modified_time":"2025-03-12T14:36:29+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/","url":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/","name":"AGM - Heliospectra","isPartOf":{"@id":"https:\/\/heliospectra.com\/#website"},"datePublished":"2023-02-20T18:40:50+00:00","dateModified":"2025-03-12T14:36:29+00:00","description":"AGM- Find here our Press Release from Heliospectra about Heliospectra\u2019s Annual General Meeting, Read more!","breadcrumb":{"@id":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/agm\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/heliospectra.com\/"},{"@type":"ListItem","position":2,"name":"Investor Relations","item":"https:\/\/heliospectra.com\/investor-relations\/"},{"@type":"ListItem","position":3,"name":"Corporate Governance","item":"https:\/\/heliospectra.com\/investor-relations\/corporate-governance\/"},{"@type":"ListItem","position":4,"name":"AGM"}]},{"@type":"WebSite","@id":"https:\/\/heliospectra.com\/#website","url":"https:\/\/heliospectra.com\/","name":"Heliospectra","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/heliospectra.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/pages\/972","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/comments?post=972"}],"version-history":[{"count":10,"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/pages\/972\/revisions"}],"predecessor-version":[{"id":7624,"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/pages\/972\/revisions\/7624"}],"up":[{"embeddable":true,"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/pages\/962"}],"wp:attachment":[{"href":"https:\/\/heliospectra.com\/wp-json\/wp\/v2\/media?parent=972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}