Hexagon

March 11, 2025

Hexagon AB’s Nomination Committee proposes the election of Tomas Eliasson as a new member of the Board of Directors

Hexagon AB’s Nomination Committee proposes the election of Tomas Eliasson as a new independent member of Hexagon’s Board of Directors at the Annual General Meeting (AGM) on 5 May 2025. It also announces that John Brandon has informed the Nomination Committee that he will be unavailable for re-election to Hexagon’s Board of Directors in 2025. Tomas Eliasson brings extensive expertise in finance and accounting, having previously served as CFO of Seco Tools, Assa Abloy, Electrolux and most recently Sandvik. Tomas Eliasson has a B.Sc in Business Administration and Economics from Uppsala

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Notice of Annual General Meeting in ASSA ABLOY AB

Assa Abloy
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2025
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03
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The shareholders of ASSA ABLOY AB (Reg. No. 556059-3575) are hereby invited to attend the Annual General Meeting to be held on Wednesday 23 April 2025 at 3.30 p.m., at 7A Posthuset, Vasagatan 28, 111 20 Stockholm, Sweden. Registration for the Annual General Meeting starts at 2.30 p.m. Right to participate and notification A person has the right to participate at the Annual General Meeting if the person: · is recorded as a shareholder in the share register kept by Euroclear Sweden AB on Friday 11 April 2025, and · has given notice of its participation to ASSA ABLOY AB
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NOTICE TO THE ANNUAL GENERAL MEETING OF HEXPOL AB (publ)

Hexpol
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2025
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03
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Shareholders of HEXPOL AB are hereby summoned to the Annual General Meeting (AGM) to be held at 3 p.m. CET on Friday, 25 April 2025 at Clarion Malmö Live at the address Dag Hammarskjölds torg 2, Malmö, Sweden. The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company’s Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending in person,
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ASSA ABLOY publishes its Annual report 2024

Assa Abloy
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2025
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03
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17
ASSA ABLOY, the global leader in access solutions, has today published its Annual Report 2024. The report can be found on the Group’s website: www.assaabloy.com/investors. “We can look back at a successful year in which ASSA ABLOY reached several milestones,” says Nico Delvaux, President & CEO of ASSA ABLOY. “In a challenging market we delivered record earnings with the operating margin in line with our financial target. We achieved our Scope 1 & 2 carbon emission reduction target one year ahead of plan. During the year, we also celebrated the 30th anniversary of ASSA ABLOY and its
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