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Hexagon

April 8, 2024

Hexagon appoints Maria Luthström and Gordon Dale as joint Presidents of its Autonomous Solutions division

Hexagon AB, the global leader in digital reality solutions, combining sensor, software and autonomous technologies, today announced the appointment of Maria Luthström and Gordon Dale as joint Presidents of the Autonomous Solutions (AS) division, effective 1 May 2024. Both will join the Hexagon Executive Management team, reporting directly to Paolo Guglielmini, President and CEO, Hexagon. Michael Ritter, the current President of AS, will retire at the end of 2024 following a transition period. AS, launched in 2022, combined the Autonomy & Positioning (A&P) and Mining divisions. A&P

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Annual General Meeting in Hexagon AB

Hexagon
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2024
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04
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29
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 Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers and elected Annika Falkengren and Ralph Haupter as ordinary board members. Ola Rollén was re-elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,350,000 to the Chairman and SEK 740,000 to each of the other Directors elected by the AGM and not employed by the company. The
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Securitas AB to publish the Interim Report January-March 2024 on May 8, 2024

Securitas
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2024
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04
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29
Securitas AB will publish the Interim Report January-March 2024 on Wednesday May 8, 2024, 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.
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Annual General Meeting of HEXPOL AB

Hexpol
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2024
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04
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26
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, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,875,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and
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