At the Annual General Meeting in
Election of Board of Directors
The AGM re-elected the Directors
Remuneration to the Directors shall remain unchanged and be allocated with
Allocation of the company's profit
In accordance with the proposal of the Board of Directors, the AGM resolved that no dividend shall be paid to the shareholders for the financial year 2019. It is the ambition of the Board of Directors to convene an extraordinary general meeting during the autumn 2020 to resolve on a dividend according to the previously communicated proposal for dividend provided that the market conditions have stabilised.
Nomination, Remuneration and Audit Committees
The AGM re-elected
At the Statutory Board Meeting following the AGM,
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.
Amendment of the Articles of Association
The AGM resolved on amendment of the Articles of Association due to previous and expected changes in legislation in accordance with the proposal of the Board of Directors.
For further information, please contact:
Maria Luthström, Head of Investor Relations,
The information was submitted for publication at 18.30 CET on
Hexagon is a global leader in sensor, software and autonomous solutions. We are putting data to work to boost efficiency, productivity, and quality across industrial, manufacturing, infrastructure, safety, and mobility applications.
Our technologies are shaping urban and production ecosystems to become increasingly connected and autonomous - ensuring a scalable, sustainable future.
Hexagon (Nasdaq Stockholm: HEXA B) has approximately 20,000 employees in 50 countries and net sales of approximately
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