Hexpol

May 28, 2019

Annual general meeting of HEXPOL AB

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

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ASSA ABLOY acquires Calmell in Spain

Assa Abloy
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2025
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07
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10
ASSA ABLOY has acquired Calmell, a Spanish manufacturer of smart cards, smart paper tickets and magnetic tickets. "I am very pleased to welcome Calmell to ASSA ABLOY, an exciting technological addition that will reinforce our current offering within smart cards, and provide complementary growth opportunities,” says Nico Delvaux, President and CEO of ASSA ABLOY. “Calmell is a fantastic addition to our growing public transportation ecosystem, and we are excited to welcome them to the HID family,” says Björn Lidefelt, EVP and Head of HID. “Calmell’s offering and expertise enable people
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Peter Unelind appointed President and CEO of Absolent Air Care Group AB (publ) and Henrik Norlén appointed interim CEO for the transition period

Absolent
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2025
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07
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09
The Board of Directors of Absolent Air Care Group AB (publ) has appointed Peter Unelind as President and CEO of the company, with effect from 9 January 2026 at the latest. For th...
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Invitation to presentation of Hexagon's Interim Report on 25 July

Hexagon
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2025
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07
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08
Stockholm, Sweden, 8 July 2025 – Hexagon will release its Interim Report for the second quarter 2025 on Friday, 25 July, at approximately 08:00 CET. The results will be presented in a live webcast and telephone conference at 10:00 CET. Webcast: The webcast will be streamed here (https://edge.media-server.com/mmc/p/4x6db2az). Telephone conference: Anyone interested in participating in the Q&A session following the second quarter Interim Report presentation must register here (https://register-conf.media-server.com/register/BIa6f2da34c7dd42199e80d2b4a23d700d). 1. Upon
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