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Hexpol

April 28, 2023

Annual General Meeting of HEXPOL AB

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 seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell and Märta Schörling Andreen, and elected Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Gun Nilsson has declined re-election. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,412,000 (including fees for committee work). The meeting re-elected

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Annual General Meeting in Hexagon AB

Hexagon
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2026
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04
.
24
Stockholm, Sweden, 24 April 2026 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 Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers, Annika Falkengren, Ralph Haupter, Björn Rosengren and Tomas Eliasson as ordinary board members. Ola Rollén had declined re-election. Björn Rosengren was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 3,250,000 to the Chairman and SEK 900,000 to each of the other
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Hexagon Interim Report 1 January - 31 March 2026

Hexagon
 — 
2026
.
04
.
23
First quarter 2026 Continuing operations · Operating net sales of 963.8 (961.5) resulting in organic growth of 8% · Net sales including acquired deferred revenue amounted to 963.6 MEUR (961.5) · Adjusted gross earnings of 606.3 (619.1) resulting in a 62.9% (64.4) gross margin · Adjusted operating earnings (EBIT1) of 251.3 MEUR (248.7) resulting in a 26.1% (25.9) EBIT1 margin · Adjusted earnings per share of 6.7 Euro cent (6.5) · Earnings per share of 58.4 Euro cent (5.0) · Cash conversion of 77% (60) · Recurring revenue of 289.9 MEUR (308.0), 6% organic
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Securitas AB to publish the Interim Report January-March 2026 on April 28, 2026

Securitas
 — 
2026
.
04
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20
Securitas AB will publish the Interim Report January-March 2026 on Tuesday April 28, 2026, at 8.00 a.m. (CEST). 8.00 a.m. (CEST) Report release The report will be sent as a press release from Cision (www.cision.se) and will automatically be published on www.securitas.com when released. 9.00 a.m. (CEST) Presentation slides available For presentation slides, follow the link www.securitas.com/en/investors/financial-reports-and-presentations 9.30 a.m. (CEST) Telephone conference and audio cast Analysts and media are invited to participate in a telephone conference at 9.30 a.m. where
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