Hexagon AB (publ) announced that in accordance with the proposal of the Board of Directors, the AGM resolved that no dividend shall be paid to the shareholders for the financial year 2019. It is the ambition of the Board of Directors to convene an extraordinary general meeting during the autumn 2020 to resolve on a dividend according to the previously communicated proposal for dividend provided that the market conditions have stabilised.

The company at its Annual General Meeting held on April 29, 2020, elected Patrick Söderlund as ordinary board member. The company elected Anders Oscarsson (AMF and AMF Fonder) as members of the Nomination Committee in respect of the AGM 2021. 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, Gun Nilsson, Ulrika Francke and Sofia Schörling Högberg were elected members of the Audit Committee.