Proposal to postpone dividend decision
The Board of Directors of HEXPOL AB has, due to the current uncertainty in global demand caused by the Covid-19 pandemic, decided to propose a postponement of the decision on the dividend for fiscal year 2019 until the impact of the pandemic is clearer and market conditions have stabilized.
The Board's ambition is to fulfil its previously communicated dividend proposal of 2.30 SEK per share at an extraordinary general meeting during the autumn of 2020.
At the same time, the Nomination Committee proposes unchanged Board fees.
HEXPOL has a strong Balance Sheet and a solid financial
Read more →Hexagon publishes the Annual Report and Sustainability Report 2019
Hexagon's Annual Report 2019 and separate Sustainability Report is now available at Hexagon's website hexagon.com. Hexagon intends to solely distribute the reports digitally. If you however still want to receive a printed copy of the Annual Report, please contact Hexagon at mailorderservice@hexagon.com or call +46 (0)8 601 26 28.
As previously communicated, Hexagon's Annual General Meeting will be held at 17:00 CET, 29 April 2020, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm, Sweden. Notification of attendance must be made on 23 April 2020 at the latest.
Read more →HEXPOL’s Annual Report for 2019 published
The HEXPOL Annual Report for 2019 with Sustainability Report is now available to download on the Group’s website www.hexpol.com. A pdf is also attached to this press release.
A printed version of the Annual Report can be ordered at the Group's website.
Read more →Helena Andreas appointed SVP Group Communications & People at Securitas AB
Helena Andreas has been appointed SVP Group Communications & People at Securitas AB, effective April 1, 2020. Since February 1, 2019, Helena has held the role of SVP Group Brand & Communications and with the new appointment takes on additional responsibilities for a newly created global People function.
People are the core of our business. Whether in guarding, electronic security solutions or data-driven intelligent products, our people remain the everyday heroes of Securitas as we continue our journey to become an intelligent protective services partner. Throughout this transformation,
Read more →Hexagon's Nomination Committee proposes Board of Directors
Hexagon AB’s Nomination Committee proposes the election of Patrick Söderlund as a new member of Hexagon’s Board of Directors at the Annual General Meeting (AGM) 2020. Furthermore, the Nomination Committee proposes the re-election of Gun Nilsson as Chairman of the Board and Sofia Schörling Högberg, Märta Schörling Andreen, John Brandon, Ulrika Francke, Henrik Henriksson and Ola Rollén as the Board of Directors.
Patrick Söderlund has extensive experience within the gaming industry, both as an entrepreneur and executive. He is the founder and CEO of the gaming development company Embark
Read more →Notice of Annual General Meeting in Hexagon AB (publ)
The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 17:00 CET, Wednesday 29 April 2020, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm. Due to the uncertainty regarding the spread of the coronavirus (Covid-19), precautions will be taken. The AGM will be held as short as possible and registration will commence at 16:30 CET. No food will be served.
A. NOTICE OF ATTENDANCE
Shareholders who wish to attend the Annual General Meeting must:
i. be recorded in the share register
Read more →Proposal to postpone dividend decision
Due to the current uncertainty in global demand caused by the Covid-19 pandemic, the Board of Directors of Hexagon AB has decided to propose a postponement of the decision on the dividend for fiscal year 2019 until the impact of the pandemic is clearer and market conditions have stabilised. The Board's ambition is to fulfil its previously communicated dividend proposal of 0.62 EUR per share at an extraordinary general meeting during the autumn of 2020. Hexagon has a solid financial position, both in terms of capital and liquidity. The Board therefore makes the assessment that the level of
Read more →The Board of Directors of AAK AB (publ.) proposes to postpone the decision on the dividend for 2019
The ongoing corona pandemic is profoundly impacting people’s health, societies, and business operations across the world. As a supplier of ingredients to the crucial food supply chain, AAK has a very important role to play right now. All of the company’s production plants around the world have strong contingency plans in place to secure operations and inbound/outbound logistics so that food manufacturers can maintain their production of food products.
To date, AAK has not experienced any material business disruptions. Food supply will remain essential and a top priority going forward.
Read more →Annual General Meeting in ASSA ABLOY AB
ASSA ABLOY AB will hold the Annual General Meeting on Wednesday 29 April 2020 at 3.30 p.m., at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden. Please note that the premises is different than previously set out. Due to the Covid-19 pandemic, ASSA ABLOY has decided to take the following precautionary measures in connection with the Annual General Meeting in consideration of the health and safety of our shareholders, employees and other stakeholders:
- Registration will not start until 3.00 p.m.
- No food or beverages will be served.
- There will be no
Read more →