The shareholders of Hexagon AB are hereby given notice of the Annual General Meeting to be held on Thursday 29 April 2021. Due to the continued spread of the coronavirus and the authorities’ regulations and advice on avoiding public gatherings, the Board of Directors has decided that the Annual General Meeting will be held without physical presence of shareholders, proxy holders and third parties and that the shareholders are able to exercise their voting rights only by postal voting before the Annual General Meeting. Information on the resolutions passed at the Annual General Meeting
