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Hexpol

April 5, 2024

Invitation to presentation of HEXPOL's Interim Report Q1 on 26 April

HEXPOL will release the Interim Report for the first quarter 2024 on Friday 26 April at about 12:00 CET. The report will be presented by HEXPOL’s acting CEO and CFO Peter Rosén at a web-casted conference call on 26 April at 13:00 CET. The presentation can be followed on the web or over the phone. If you wish to participate via webcast please use the link below. https://ir.financialhearings.com/hexpol-q1-report-2024 If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a conference

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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
 — 
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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