Annual General Meeting in Hexagon AB
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Election of Board of Directors and auditorThe AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers as ordinary board members. Gun Nilsson was re-elected Chairman of the Board.Remuneration to the Directors shall be allocated with SEK 2,000,000 to the Chairman and SEK 670,000 to each of the other Directors elected by the AGM and not employed by the company.