Notice to the Annual General Meeting in Hexagon AB (publ)
The shareholders of Hexagon AB are hereby given notice of the Annual General Meeting to be held on Friday 29 April 2022. Due to the coronavirus, the Board of Directors has, pursuant to temporary legislation, decided that the Annual General Meeting will be held without physical presence of shareholders, proxy holders and third parties and that the shareholders are able to exercise their voting rights only by postal voting before the Annual General Meeting. Information on the resolutions passed at the Annual General Meeting will be disclosed on 29 April 2022, as soon as the outcome of the