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 Association
The 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 Directors
The 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 members of the Board of Directors until the end of the next Annual General Meeting. Thereafter, the Board consists of Gun Nilsson (Chairman), Ola Rollén, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers.
Furthermore, the meeting resolved that the annual fees per board member, as resolved at the Annual General Meeting on 29 April 2021, shall continue to apply entailing a certain increase of the total fees since the number of board members is increased by two. Fees are to be paid to incoming board members pro rata in relation to the board member’s actual duty period compared to the whole period from the Annual General Meeting 2021 until the end of the next Annual General Meeting.
Due to the risk of the continued spread of Covid-19 the Extraordinary General Meeting was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation.
Minutes with complete resolutions from the Meeting will be made available on the company’s website www.hexagon.com no later than 1 December 2021.
For further information, please contact:
Maria Luthström, Head of Sustainability and Investor Relations, Hexagon AB, +46 8 601 26 27, firstname.lastname@example.org
The information was submitted for publication at 14.00 CET on 17 November 2021.
Hexagon is a global leader in digital reality solutions, combining sensor, software and autonomous technologies. We are putting data to work to boost efficiency, productivity, quality and safety across industrial, manufacturing, infrastructure, public sector, and mobility applications.
Our technologies are shaping production and people related ecosystems to become increasingly connected and autonomous – ensuring a scalable, sustainable future.
Hexagon (Nasdaq Stockholm: HEXA B) has approximately 21,000 employees in 50 countries and net sales of approximately 3.8bn EUR. Learn more at hexagon.com and follow us @HexagonAB.