Extraordinary General Meeting in Hexagon AB
At the Extraordinary General Meeting in Hexagon AB (publ) today, the following was resolved.Amendment of the Articles of AssociationThe meeting resolved in accordance with the proposal of the Board of Directors on amendment of the Articles of Association so that the Board of Directors shall consist of at least three but not more than ten Directors.Board of DirectorsThe meeting resolved, in accordance with the proposal of the Nomination Committee, that the number of board members shall be ten, without any deputy members, and to elect Brett Watson and Erik Huggers as new ordinary