Hexpol

September 29, 2023

Invitation to presentation of HEXPOL's interim report Q3 on 27 October

HEXPOL will release the Interim Report for the third quarter 2023 on Friday 27 October at about 13:00 CET. The report will be presented by HEXPOL’s acting CEO and CFO Peter Rosén at a web-casted conference call on 27 October at 14:00 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-q3-report-2023 If you wish to participate via teleconference please register on the link below. After registration you will be provided phone numbers and a

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Decisions at Securitas’ Annual General Meeting 2025

Securitas
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2025
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05
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08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2025, in Stockholm. Appropriation of profit and discharge from liability The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2024. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 4.50 per share, to be distributed to the shareholders in two payments of SEK 2.25 per share, respectively. Record date is May 12, 2025, for the
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Securitas AB Interim Report Q1 2025 | January–March

Securitas
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2025
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05
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08
January–March 2025 · Total sales MSEK 39 606 (39 260) · Organic sales growth 3 percent (7) · Real sales growth within technology and solutions 5 percent (7) · Operating income before amortization MSEK 2 525 (2 357) · Operating margin 6.4 percent (6.0) · Earnings per share, SEK 2.29 (1.84) · Earnings per share before IAC, SEK 2.36 (2.12) · Net debt/EBITDA ratio 2.5 (2.9) · Cash flow from operating activities 1 percent (–15) Comments from the President and CEO “A good start to the year” We started 2025 with an improved operating margin of 6.4 percent (6.0)
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Annual General Meeting in Hexagon AB

Hexagon
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2025
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05
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05
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, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers Annika Falkengren and Ralph Haupter and elected Björn Rosengren and Tomas Eliasson as ordinary board members. John Brandon and Brett Watson have declined re-election. Ola Rollén was re-elected Chairman of the Board and Björn Rosengren was elected Deputy Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,
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