Hexagon

October 30, 2020

NOTICE TO THE EXTRAORDINARY GENERAL MEETING IN HEXAGON AB (publ)

The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Tuesday 1 December 2020. In light of the risk of the spread of the coronavirus and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be

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ASSA ABLOY acquires Calmell in Spain

Assa Abloy
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2025
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07
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10
ASSA ABLOY has acquired Calmell, a Spanish manufacturer of smart cards, smart paper tickets and magnetic tickets. "I am very pleased to welcome Calmell to ASSA ABLOY, an exciting technological addition that will reinforce our current offering within smart cards, and provide complementary growth opportunities,” says Nico Delvaux, President and CEO of ASSA ABLOY. “Calmell is a fantastic addition to our growing public transportation ecosystem, and we are excited to welcome them to the HID family,” says Björn Lidefelt, EVP and Head of HID. “Calmell’s offering and expertise enable people
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Peter Unelind appointed President and CEO of Absolent Air Care Group AB (publ) and Henrik Norlén appointed interim CEO for the transition period

Absolent
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2025
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07
.
09
The Board of Directors of Absolent Air Care Group AB (publ) has appointed Peter Unelind as President and CEO of the company, with effect from 9 January 2026 at the latest. For th...
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Invitation to presentation of Hexagon's Interim Report on 25 July

Hexagon
 — 
2025
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07
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08
Stockholm, Sweden, 8 July 2025 – Hexagon will release its Interim Report for the second quarter 2025 on Friday, 25 July, at approximately 08:00 CET. The results will be presented in a live webcast and telephone conference at 10:00 CET. Webcast: The webcast will be streamed here (https://edge.media-server.com/mmc/p/4x6db2az). Telephone conference: Anyone interested in participating in the Q&A session following the second quarter Interim Report presentation must register here (https://register-conf.media-server.com/register/BIa6f2da34c7dd42199e80d2b4a23d700d). 1. Upon
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