Hexagon

April 29, 2021

Annual General Meeting in Hexagon AB

At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen and Patrick Söderlund as ordinary board members. Gun Nilsson was re-elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 1,925,000 to the Chairman and SEK 645,000 to each of the other Directors elected by the AGM and not employed by the company. The Chairman of the

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Oct

14

Hexagon

October 14, 2021

The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Wednesday 17 November 2021. In light of the risk of the spread of the coronavirus, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be disclosed on 17 November 2021, as soon as the outcome of the postal

Oct

14

Hexagon

October 14, 2021

Hexagon AB's Nomination Committee proposes the election of Erik Huggers and Brett Watson as new members of Hexagon's Board of Directors at the upcoming Extraordinary General Meeting (EGM) on 17 November 2021. Erik Huggers brings extensive experience from the digital media and tech industry. Erik is a Supervisory Board Member at WeTransfer and ProsiebenSat.1 Media. Huggers previously served as CEO of Vevo and held key executive positions at Verizon Communications, Intel Corporation, BBC and Microsoft Corporation. Brett Watson is the President of Koch Equity Development, the investment

Oct

14

Securitas

October 14, 2021

The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2022: Johan Hjertonsson, Investment AB Latour, Chair of the Nomination Committee Mikael Ekdahl, Melker Schörling AB Mats Gustafsson, Lannebo fonder Fredrik Åtting, EQT AB Emma Viotti, Handelsbanken fonder In accordance with the instruction adopted by the Annual General Meeting, the Nomination Committee shall be composed of representatives of the five largest shareholders in terms of voting rights, that wish to participate in the committee. The Chair

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