At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be six. The meeting re-elected Alf Göransson, Jan‑Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,700,000 (including fees for committee work). The meeting elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst
