AAK

June 11, 2021

Save the date – AAK’s Capital Market Day November 23, 2021

AAK’s Capital Market Day 2021 is scheduled for November 23. The intention is to host a physical event in Malmö, Sweden, at the Malmö Arena Hotel, although this might change depending on potential Covid-19-related restrictions. The official program will start around lunch and end no later than 5:00 p.m. CET. More information will follow in the official invitation, which will be sent out during the fall. For more information, please contact: Gabriella Grotte Head of IR and Corporate Communications Mobile: +46 737 16 80 01 E-mail: gabriella.grotte@aak.com The information was

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Hexagon

October 14, 2021

The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Wednesday 17 November 2021. In light of the risk of the spread of the coronavirus, 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 disclosed on 17 November 2021, as soon as the outcome of the postal

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Hexagon

October 14, 2021

Hexagon AB's Nomination Committee proposes the election of Erik Huggers and Brett Watson as new members of Hexagon's Board of Directors at the upcoming Extraordinary General Meeting (EGM) on 17 November 2021. Erik Huggers brings extensive experience from the digital media and tech industry. Erik is a Supervisory Board Member at WeTransfer and ProsiebenSat.1 Media. Huggers previously served as CEO of Vevo and held key executive positions at Verizon Communications, Intel Corporation, BBC and Microsoft Corporation. Brett Watson is the President of Koch Equity Development, the investment

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Securitas

October 14, 2021

The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2022: Johan Hjertonsson, Investment AB Latour, Chair of the Nomination Committee Mikael Ekdahl, Melker Schörling AB Mats Gustafsson, Lannebo fonder Fredrik Åtting, EQT AB Emma Viotti, Handelsbanken fonder In accordance with the instruction adopted by the Annual General Meeting, the Nomination Committee shall be composed of representatives of the five largest shareholders in terms of voting rights, that wish to participate in the committee. The Chair

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