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NACKA STRAND, Sweden, April 29, 2022 /PRNewswire/ — At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.
Election of Board of Directors and auditor
The AGM re-elected the Directors Ola RollénGun Nilsson, Ulrika Francke, John Brandon, Henrik HenrikssonSofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers as ordinary board members. Gun Nilsson was re-elected Chairman of the Board.
Remuneration to the Directors shall be allocated with SEK 2,000,000 to the Chairman and SEK 670,000 to each of the other Directors elected by the AGM and not employed by the company. The Chairman of the Remuneration Committee shall receive SEK 85,000 and a member thereof SEK 60,000and the Chairman of the Audit Committee SEK 275,000 and a member thereof SEK 225,000.
The AGM re-elected the accounting firm PricewaterhouseCoopers AB, for a period of one year, ie until the end of the AGM 2023, in accordance with the Audit Committee’s recommendation, whereby the accounting firm has informed that the authorised public accountant Bo Karlsson will be appointed as auditor in charge. The auditor shall be remunerated according to agreement.
Allocation of the company’s profit
In accordance with the proposal of the Board of Directors, the AGM resolved to declare a dividend of EUR 0.11 per share. Record day for the dividend was determined to 3 May 2022. Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is 10 May 2022.
Nomination, Remuneration and Audit Committees
The AGM re-elected Mikael Ekdahl (Melker Schörling AB), Jan Dworsky (Swedbank Robur fonder) and Anders Oscarsson (AMF and AMF Fonder) and elected Liselott Ledin (Alecta) as members of the Nomination Committee in respect of the AGM 2023. Mikael Ekdahl was appointed Chairman of the Nomination Committee.
At the Statutory Board Meeting following the AGM, Gun Nilsson and Sofia Schörling Högberg were elected as members of the Remuneration Committee for the time period until the next Statutory Meeting. For the same term, Ulrika FranckeGun Nilsson and Sofia Schörling Högberg were elected members of the Audit Committee.
Remuneration report
The AGM resolved to approve the Board’s report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial …
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