The corporation's progress is considered at the AGM, which resolves on a number of central issues such as dividends, remuneration to the Board and auditors, amendments to the Articles of Association, discharging the Board from liability, and resolutions on the Board for the forthcoming twelve months. Decisions on appointing auditors are reached at the AGM every fourth year.
Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors by a specified time. The request shall be addressed to the Board of Directors and sent by mail to the address Hexagon AB (publ), P.O. Box 3692, SE-103 59 Stockholm, Sweden, or e-mailed to bolagsstamma@hexagon.com.
Annual General Meeting 2012
The Annual General Meeting was held on 9 May 2012 in Stockholm, Sweden.
