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
