Transfer of own shares
An Extraordinary General Meeting held on 15 December 2011 in Hexagon AB (publ) (”Hexagon”) resolved that the company, in connection with any request for exercise of the subscription warrants in accordance with the Warrants Programme 2011/2015, with deviation from the shareholders’ preferential rights, may transfer repurchased own shares of series B in the company in order to secure the supply of shares to the warrant holders. The Board in Hexagon resolved on 4 December 2012, on the basis of the authorization by the General Meeting, to utilize the authorization to transfer own shares for