At today’s Annual General Meeting 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 Georg Brunstam, Alf Göransson, Jan- Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Georg Brunstam was elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,890,000 (including fees for committee work). Re-election of the accounting firm Ernst & Young AB, for a period of mandate of one year, consequently up to and
November 25, 2021
The Annual General Meeting of ASSA ABLOY AB was held on Thursday 25 April 2019 in Stockholm, Sweden. Adoption of income statements and balance sheets and discharge from liability The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2018. Dividend The Annual General Meeting approved the dividend of SEK 3,50 per share proposed by the Board of Directors and the CEO. The record date for the dividend was set at Monday 29 April 2019 and
November 25, 2021
HEXPOL will release the Interim Report for the second quarter 2019 on Thursday July 18 at about 11:00 CET. The report will be presented by HEXPOL’s President and CEO Mikael Fryklund and CFO Karin Gunnarsson at a telephone conference on July 18 at 12:00 CET. Please call +46 (0)8-213 091 (international call/ from mobile phone) or 020-213 091 (national call, Sweden) and enter meeting code 917 840 to participate in the conference. The report and IR-presentation will be available on www.hexpol.com at about 11:00 CET on July 18.
November 25, 2021
ASSA ABLOY has acquired LifeSafety Power, a leading US supplier of smart integrated access control power solutions for OEMs, integrators and end-users. "I am very pleased to welcome LifeSafety Power into the ASSA ABLOY Group. LifeSafety Power constitutes a strategic addition to the Group and reinforces our position in access control solutions,” says Nico Delvaux, President and CEO of ASSA ABLOY. "LifeSafety Power is a great complement to our access control portfolio – we are looking forward to incorporating their knowledge of power supply as well as power consumption throughout our
