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, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers as ordinary board members. Ulrika Francke, Henrik Henriksson and Patrick Söderlund had declined re-election. Ola Rollén was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,200,000 to the Chairman and SEK 690,000 to each of the other Directors elected by the AGM
