Hexpol

October 27, 2020

NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF HEXPOL AB (publ)

Shareholders of HEXPOL AB are hereby summoned to the Extraordinary General Meeting (EGM) to be held at 3 p.m. CET on Friday, 20 November 2020 at Clarion Malmö Live at the address Dag Hammarskjölds torg 2, Malmö, Sweden. Due to the continued spread of the coronavirus, precautionary measures will be implemented in connection with the EGM. The EGM will be held as short as possible and no food will be offered after the EGM. Shareholders, proxy holders and assistants showing any symptoms of infection, who have infected family members or who belong to a risk group should refrain from

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Octave strengthens Physical Security portfolio with acquisition of VXG Inc.

Hexagon
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2026
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05
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05
HUNTSVILLE, Ala. (MAY 5, 2026) — Octave, the planned software spinoff from Hexagon AB, today announced the acquisition of VXG Inc., a provider of enterprise‑grade, cloud‑native video management software. Octave’s portfolio simplifies complexity across the asset lifecycle. The acquisition will enable Octave to build upon the AI‑enhanced cloud capabilities in its physical security portfolio and further strengthen its software offerings for protecting people, places and assets. VXG’s cloud‑native platform allows corporate campuses, finance, retail, education, health care and public
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Hexagon releases new targets at its Capital Markets Day 2026

Hexagon
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2026
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04
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30
· Hexagon is the global leader in precision measurement, positioning and autonomous solutions with a serviceable addressable market of ~€38bn by 2030. · Hexagon’s €3.7bn in revenue and ~17,000 employees are across three Business Areas – Manufacturing Intelligence, Infrastructure & Geospatial and Autonomous Solutions plus a Robotics Division currently in an investment phase. · Recent portfolio actions, including the upcoming separation of Octave, the sale of the Design & Engineering business and the announced acquisition of Waygate Technologies, have focused Hexagon on its strong
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Decisions at Securitas’ Annual General Meeting 2026

Securitas
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2026
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04
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29
Securitas AB (publ) held an Annual General Meeting (AGM) today, April 29, 2026, 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, 2025. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 5.30 per share, to be distributed to the shareholders in two payments of SEK 2.65 per share, respectively. Record date is May 4, 2026, for the
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