Annual General Meeting Archives

Learn more about past Hexagon Annual General Meetings.


Annual General Meeting 2012

2012-05-09

The Annual General Meeting was held on 9 May 2012 in Stockholm, Sweden.

Downloads:
application/pdf iconMinutes, AGM 2012 (English translation)
application/pdf iconAnnual General Meeting 2012, press release
application/pdf iconAnnual General Meeting 2012, presentation
application/pdf iconNotice of attendance
application/pdf iconReasoned statement of the Nomination Committee
application/msword iconProxy
application/pdf iconPROPOSAL FOR AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE ACQUISITION AND TRANSFER OF THE COMPANY’S OWN SHARES
application/pdf iconPROPOSAL OF THE BOARD OF DIRECTORS ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
application/pdf iconPROPOSED ALLOCATION OF EARNINGS AND THE BOARD OF DIRECTOR’S STATEMENT IN RELATION TO THE PROPOSAL
application/pdf iconREPORT BY THE BOARD OF DIRECTORS ON THE REMUNERATION COMMITTEE’S EVALUATION OF REMUNERATION TO SENIOR MANAGEMENT
application/pdf iconSTATEMENT ACCORDING TO CHAPTER 19, SECTION 22 OF THE SWEDISH COMPANIES ACT
application/pdf iconStatement of Auditor in accordance with Chapter 8, Section 54 of the Swedish Companies Act (SFS 2005:551)

Extraordinary Shareholders' Meeting 2011

2011-12-15

Hexagon held an Extraordinary Shareholders' Meeting 15 December 2011 in Stockholm, Sweden.

Downloads:
application/pdf iconMinutes kept at the Extraordinary General Meeting
application/pdf iconNotice Convening Extraordinary General Meeting in Hexagon AB (publ)
application/msword iconPower of attorney
application/pdf iconThe Board of Directors' proposal
application/pdf iconTerms and conditions for warrants
application/pdf iconStatement by the Board of Directors
application/pdf iconStatement by the Auditor
application/pdf iconWarrants Programme 2011/2015

Annual General Meeting 2011

2011-05-10

The Annual General Meeting was held on 10 May 2011 at Oscarsteatern in Stockholm.

The following main resolutions were passed:

  • Melker Schörling, Ola Rollén, Mario Fontana, Ulrika Francke, Ulf
    Henriksson, Gun Nilsson and Ulrik Svensson were re-elected as ordinary
    board members. Melker Schörling was re-elected Chairman of the Board.
  • Dividend of 1.40 SEK per share for 2010 as per the Board's proposal.
  • Guidelines for remuneration to Hexagon's senior executives.
  • Amendment in the articles of association regarding the limits of the share capital.
  • Authorisation of the Board to resolve on acquisition and transfer of the company's shares.
  • Repurchase of incentive program and thereto related repurchase of subscription warrants.
  • Approval of transfer of 50 per cent of the shares in Nordic Brass Gusum AB.
Downloads:
application/pdf iconPress release 2011-05-10
application/pdf iconMinutes
application/pdf iconAnnual General Meeting 2011, presentation
application/pdf iconNotice AGM 2011
application/pdf iconPower of attorney
application/pdf iconThe Nomination Committee's reasoned statement
application/pdf iconThe Nomination Committee's reasoned statement
application/pdf iconStatement of the auditor according to the Swedish Companies Act 8:54
application/pdf iconThe Board's proposal for allocation of earnings including its motivated statement
application/pdf iconThe Board's proposal for guidelines for remuneration to senior executives
application/pdf iconThe Board's proposal for amendment of the limits of the share capital
application/pdf iconThe Board's proposal for authorization for the Board to resolve on the acquisition and transfer of the company's own shares
application/pdf iconThe Board's statement according to the Swedish Companies Act 19:22
application/pdf iconThe Board's proposal for approval of repurchase of incentive programmme
application/pdf iconThe Board's proposal for approval of transfer of shares according to Chapter 16 of the Swedish Companies Act

Extraordinary general meeting 2010

2010-11-24

Hexagon held an Extraordinary Shareholders' Meeting 24 November 2010 in Stockholm, Sweden.

Downloads:
application/pdf iconPress release 2010-11-24
application/pdf iconMinutes
application/pdf iconNotice
application/pdf iconhttp://investors.hexagon.se/files/Hexagon_Power_of_attorney_EGM2010_en.pdf
application/pdf iconThe Board of Director's of Hexagon AB proposal on change of accounting currency
application/pdf iconReport by the board of directors of Hexagon AB on material events
application/pdf iconStatement by the auditor in accordance with Chapter 13, Section 6 of the Swedish Companies Act (2005:551) regarding the board...
application/pdf iconResolution by the Board of Directors of Hexagon AB on a new share issue subject to the approval by the General Meeting
application/pdf iconNotice concerning resolution on distribution of profits at the Annual General Meeting 2010 Annual Report 2009

Annual General Meeting 2010

2010-05-05

The Annual General Meeting was held on 5 May 2010 in Stockholm, Sweden.

Downloads:
application/pdf iconPress release 2011-05-05
application/pdf iconMinutes
application/pdf icon Presentation
application/pdf iconNotice of Annual General Meeting 2010
application/pdf iconReasoned statement of The Nomination Committee 2010
application/pdf iconProposed allocation of earnings and the Board of Director's statement in relation to the proposal
application/pdf iconStatement according to Chapter 19, Section 22 of the Swedish Companies Act
application/pdf iconAccount of the Board of Directors pursuant to Chapter 13, Section 7 and Chapter 19, Section 35 of the Swedish Companies Act
application/pdf iconProposal of the Board of Directors for transfer of own shares
application/pdf iconProposal of the Board of Directors for guidelines for remuneration to senior executives
application/pdf iconProposal for authorisation of the Board of Directors to resolve on the acquisition and transfer of the company's own shares
application/pdf iconAuditor's statement according to Chapter 8, Section 54 of the Swedish Companies Act

Annual General Meeting 2009

2009-05-06

The Annual General Meeting was held on 6 May 2009 in Stockholm, Sweden.

Downloads:
application/pdf iconPress release
application/pdf iconMinutes
application/pdf iconNotice
application/pdf iconReasoned Statement of the Nomination Committee
application/pdf iconPower of Attorney
application/pdf iconProposed allocation of earnings and the Board of Director's statement in relation to the proposal
application/pdf iconProposal of the Board of Directors for guidelines for remuneration to senior executives
application/pdf iconProposal of the Board of Directors for a resolution on an issue in kind
application/pdf iconProposal of the Board of Directors for transfer of own shares
application/pdf iconAccount of the Board of Directors pursuant to Chapter 13, Section 7 and Chapter 19, Section 35 of the Swedish Companies Act
application/pdf iconProposal for authorisation of the Board of Directors to resolve on the acquisition and transfer of the company's own shares
application/pdf iconStatement according to Chapter 19, Section 22 of the Swedish Companies Act
application/pdf iconProposal of the Board of Directors regarding conditional amendment of the Articles of Association
application/pdf iconThe Managing Directors report

Annual General Meeting 2008

2008-05-05

The Annual General Meeting was held 5 May 2008 in Stockholm, Sweden.

Downloads:
application/pdf iconMinutes
application/pdf iconNotice of attendance
application/pdf iconAuditor's statement according to Chapter 8, Section 54 of the Swedish Companies Act
application/pdf iconProposed distribution of the shares in Hexagon Polymers AB
application/pdf iconProposed allocation of earnings and the Board of Director's statement in relation to the proposal
application/pdf iconProposal of the Board of Directors for guidelines for remuneration to senior executives
application/pdf iconProposal of the Board of Directors for a resolution on an issue in kind
application/pdf iconAccount of the Board of Directors pursuant to chapter 13, section 7 of the Swedish Companies Act and the auditor's statement
application/pdf iconProposal for authorisation of the Board of Directors to resolve on the acquisition and transfer of the company's own shares
application/pdf iconStatement according to Chapter 19, Section 22 of the Swedish Companies Act

Extraordinary Shareholders' Meeting 2007

2007-12-14

Extraordinary Shareholders' Meeting was 14 December 2007 in Stockholm, Sweden.

Downloads:
application/pdf iconPress release 2007-12-14
application/pdf iconMinutes
application/pdf iconNotice
application/pdf iconComplete proposal

Annual General Meeting 2007

2007-05-02

The Annual General Meeting was held 2 May 2007 in Stockholm, Sweden.

Downloads:
application/pdf iconMinutes
application/pdf iconNotice of attendance 2007
application/pdf iconProposal for dividend inclusive of statement in relation to the proposal
application/pdf iconGuidelines for remuneration to senior executives
application/pdf iconProposal for issue in kind
application/pdf iconAccount of the Board regarding the value of the assets contributed in kind together with the auditor's statement
application/pdf iconProposal for amendment of the Articles of Association
application/pdf iconArticles of Association in new wording
application/pdf iconProposal for bonus issue and split
application/pdf iconProposal for authorisation of the Board to resolve on the acquisition and transfer of own shares
application/pdf iconStatement of the Board in relation to the proposal for authorisation to acquire own shares

Annual General Meeting 2006

2006-05-04

The Annual General Meeting was held 4 May 2006 in Stockholm, Sweden.

Downloads:
application/pdf iconSummons to the AGM
application/pdf iconMinutes
application/pdf iconPress release 2006-05-04

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