Notice of Annual General Meeting
The shareholders of Hexagon AB (publ), reg. no. 556190-4771, are hereby invited to attend the Annual General Meeting (AGM) to be held at 17:00 CET on Tuesday, 10 May 2016. Location: Operaterrassen, Karl XII:s torg, Stockholm, Sweden. Registration for the AGM will open at 16:00 CET.
Shareholders who wish to attend the Annual General Meeting must:
- be recorded in the share register maintained by Euroclear Sweden AB on Tuesday 3 May 2016, and
- notify the company of their intention to attend the Annual General Meeting by filling out a form at Hexagon’s website, www.hexagon.com, or by post to: Hexagon AB, “Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, or by phone +46 8-402 92 21, on Tuesday 3 May 2016 at the latest
When giving notice of attendance, the shareholder shall state name, personal identity number/corporate identity number, address, telephone number (daytime) and shareholding. For shareholders that will be represented by a proxy, an original proxy to act on behalf of the shareholder shall be attached to the notice of attendance.
In order to participate at the Annual General Meeting, shareholders with nominee-registered shares should request their bank or broker to have the shares owner-registered with Euroclear Sweden AB. Such re-registration must be made by 3 May 2016, which entails that the nominee should be notified of this in due time before the said date.
As stated in the AGM notice, the Board of Directors proposes an ordinary dividend of 0.43 EUR per share, and that the record date for entitlement to the dividend shall be 12 May 2016.
The AGM notice, including all proposals for the AGM, is available on Hexagon's website, www.hexagon.com, and is appended to this press release.
For further information, please contact:
Hexagon is a leading global provider of information technologies that drive productivity and quality across geospatial and industrial enterprise applications. Hexagon's solutions integrate sensors, software, domain knowledge and customer workflows into intelligent information ecosystems that deliver actionable information. They are used in a broad range of vital industries. Hexagon (Nasdaq Stockholm: HEXA B) has more than 16,000 employees in 46 countries and net sales of approximately 3.0bn EUR. Learn more at www.hexagon.com and follow us @HexagonAB.