Annual General Meeting of HEXPOL AB
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 six. The meeting re-elected Alf Göransson, Jan‑Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,840,000 (including fees for committee work). The meeting re-elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm