At the Annual General Meeting of AAK AB (publ.) on May 7, 2021 the following was resolved. Board of Directors, auditor and fees The number of directors will be five. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Gun Nilsson, Georg Brunstam and Patrik Andersson as directors. Bengt Baron has declined re-election. Georg Brunstam was re-elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,095,000 (including fees for committee work). The Meeting elected the accounting firm KPMG AB, for a period of mandate of one year,
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
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
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
