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Hexagon

May 5, 2021

Record date for share split in Hexagon AB determined

The Annual General Meeting in Hexagon AB (publ) held on 29 April 2021 resolved on a share split 7:1 of the company’s shares so that each existing share, irrespective of series, is divided into seven shares of the same series. The Board of Directors was authorized to decide on the record date for the split. The Board of Directors has determined that the record date for the share split will be 20 May 2021. The last day of trade in the Hexagon share prior to the split is 18 May 2021. The first day of trade in the Hexagon share after the split is 19 May 2021. This means that the share price

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Annual General Meeting of HEXPOL AB

Hexpol
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2024
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04
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At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,875,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and
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Interim report January - March 2024

Hexpol
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2024
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04
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JANUARY – MARCH 2024 · Sales amounted to 5,312 MSEK (5,990). · EBIT amounted to 905 MSEK (946). · EBIT-margin increased to 17.0 percent (15.8). · Profit after tax amounted to 654 MSEK (668). · Earnings per share amounted to 1.90 SEK (1.94). · Operating cash flow amounted to 112 MSEK (593). “We deliver a first quarter in 2024 with good profitability and high margins. In the quarter, sales amounted to 5,312 MSEK (5,990) and EBIT amounted to 905 MSEK (946). At the same time we strengthened the EBIT margin to 17.0 percent (15.8) driven by better product and price mix and
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Hexagon Interim Report 1 January - 31 March 2024

Hexagon
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2024
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04
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First quarter 2024 • 3 per cent organic revenue growth (using fixed exchange rates and a comparable group structure) • Net sales increased by 1 per cent to 1,299.9 MEUR (1,286.6) • Net sales including the reduction of acquired deferred revenue amounted to 1,299.9 MEUR (1,285.1) • Adjusted gross margin of 66.5 per cent (66.5) • Adjusted operating earnings (EBIT1) increased by 1 per cent to 376.5 MEUR (371.2) • Adjusted operating margin amounted to 29.0 per cent (28.9) • Earnings per share, excluding adjustments, amounted to 10.1 Euro cent (10.4) • Earnings per share, including
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