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 3,700,000 (including fees for committee work).
The meeting elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst & Young AB, as the company’s auditors for a period of mandate of one year. Further, the meeting elected the authorised public accountants Ola Larsmon and Peter Gunnarsson as deputy auditors for a period of mandate of one year. The auditors shall be remunerated according to agreement.
At the statutory board meeting following the AGM, Alf Göransson (Chairman) and Märta Schörling Andreen were elected members of the Remuneration Committee for the time period until the next statutory board meeting. For the same term, Gun Nilsson (Chairman), Malin Persson and Märta Schörling Andreen were elected members of the Audit Committee.
Dividend
The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 2.30 per share be declared for the financial year 2020 and that the accumulated earnings be carried forward. The record date for the dividend shall be April 30, 2021.
Nomination Committee
The meeting re-elected Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Marcus Lüttgen (Alecta Pensionsförsäkring), and Mats Gustafsson (Lannebo fonder) as members of the Nomination Committee in respect of the AGM 2022. Mikael Ekdahl was re-elected as Chairman of the Nomination Committee.
Guidelines for remuneration to senior executives
The AGM resolved to adopt the guidelines for remuneration to senior executives in accordance with
the proposal of the Board of Directors.
Due to the risk of the spread of Covid-19 and the authorities' regulations and advice the AGM was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation.
Minutes with complete resolutions from the AGM will be made available on the company's website www.hexpol.com no later than May 12, 2021.
For more information, please contact:
Georg Brunstam, President and CEO
+46 (0)40 25 46 61
Peter Rosén, Vice President and CFO
+46 (0)40 25 46 60
HEXPOL is a world-leading polymers group with strong global positions in advanced polymer compounds (Compounding), gaskets for plate heat exchangers (Gaskets), and plastic and rubber materials for truck and castor wheel applications (Wheels). Customers are primarily systems suppliers to the global automotive and engineering industry, construction industry, the energy, oil and gas sector, medical equipment manufacturers and OEM manufacturers of plate heat exchangers and forklifts. The Group is organised in two business areas, HEXPOL Compounding and HEXPOL Engineered Products. The HEXPOL Group’s sales in 2020 amounted to 13,424 MSEK. The HEXPOL Group has approximately 4,600 employees in fourteen countries. Further information is available at www.hexpol.com.
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