Performance based long term incentive programme (Share Programme 2023/2026) 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 year 2022.

For the same term, Gun Nilsson, Erik Huggers and Sofia Schörling Högberg were elected members of the Audit Committee. Mikael Ekdahl was appointed Chairman of the Nomination Committee.Īt the Statutory Board Meeting following the AGM, Ola Rollén and Sofia Schörling Högberg were elected as members of the Remuneration Committee for the time period until the next Statutory Meeting. The Chairman of the Board shall be co-opted to the Nomination Committee. The AGM re-elected Mikael Ekdahl (Melker Schörling AB) and Jan Dworsky (Swedbank Robur fonder) and elected Mikael Wiberg (Alecta) and Brett Watson (Infor) as new members of the Nomination Committee in respect of the AGM 2024. Nomination, Remuneration and Audit Committees Dividend settlements will be handled by Euroclear Sweden AB and the estimated settlement day is. Record day for the dividend was determined to. In accordance with the proposal of the Board of Directors, the AGM resolved to declare a dividend of EUR 0.12 per share. The auditor shall be remunerated according to agreement. until the end of the AGM 2024, 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 AGM re-elected the accounting firm PricewaterhouseCoopers AB, for a period of one year, i.e. The Chairman of the Remuneration Committee shall receive SEK 85,000 and a member thereof SEK 60,000, and the Chairman of the Audit Committee SEK 325,000 and a member thereof SEK 250,000. Remuneration to the Directors shall be allocated with SEK 2,200,000 to the Chairman and SEK 690,000 to each of the other Directors elected by the AGM and not employed by the company.

Ola Rollén was elected Chairman of the Board.

Ulrika Francke, Henrik Henriksson and Patrick Söderlund had declined re-election. The AGM re-elected the Directors Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers as ordinary board members. At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.Įlection of Board of Directors and auditor

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