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Hexagon

December 1, 2020

Extraordinary General Meeting in Hexagon AB

At the Extraordinary General Meeting in Hexagon AB (publ) today, the following was resolved. Dividend In accordance with the proposal of the Board of Directors, the Extraordinary General Meeting resolved to declare a dividend of EUR 0.62 per share. Record day for the dividend was determined to 3 December 2020. Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is 10 December 2020. Performance based long term incentive programme (Share Programme 2020/2023) The Meeting resolved, in accordance with the proposal of the Board of Directors, to

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Annual General Meeting in Hexagon AB

Hexagon
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2026
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04
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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
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2026
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04
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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
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2026
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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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