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Assa Abloy

January 31, 2023

The Nomination Committee’s proposal to the 2023 Annual General Meeting regarding new Board of Directors – Johan Hjertonsson is proposed as new Chairman

· As previously announced, the current Chairman of the Board Lars Renström has declined re-election. · The current Board member Eva Karlsson has also declined re-election. · The Nomination Committee proposes that the current Board member Johan Hjertonsson is elected as Chairman of the Board. · The Nomination Committee also proposes that Victoria Van Camp is elected as new member of the Board. · All other current Board members and the Vice Chairman are proposed to be re-elected. The Nomination Committee’s proposal means that the Board shall consist of eight ordinary members

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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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