At the Extraordinary General Meeting in
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
Furthermore, the meeting resolved that the annual fees per board member, as resolved at the Annual General Meeting on
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
For further information, please contact:
Maria Luthström, Head of Sustainability and Investor Relations,
The information was submitted for publication at 14.00 CET on
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
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