Business
Notice to the Annual General Meeting in Hexagon AB (publ)
The shareholders of Hexagon AB are invited to attend the Annual General Meeting (AGM) to be held at 10:30 CET on Friday 24 April 2026, at IVA Conference Center, Grev Turegatan 16, Stockholm.
About this update from Hexagon Ab Class B
[{"type":"text","content":"STOCKHOLM, March 24, 2026 /PRNewswire/ -- The shareholders of Hexagon AB are invited to attend the Annual General Meeting (AGM) to be held at 10:30 CET on Friday 24 April 2026, at IVA Conference Center, Grev Turegatan 16, Stockholm. ","length":232,"tagName":"p"},{"type":"text","content":"The Board of Directors has, pursuant to Chapter 7, Section 4 a of the Swedish Companies Act (Sw. aktiebolagslagen) and the company's Articles of Association, decided that shareholders shall be able to exercise their voting rights by postal voting before the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the AGM by attending in person, through a proxy or by postal voting. ","length":420,"tagName":"p"},{"type":"text","content":"A. PARTICIPATION IN PERSON OR BY PROXY","length":39,"tagName":"p"},{"type":"text","content":"Shareholders who wish to attend the AGM must:","length":45,"tagName":"p"},{"type":"text","content":"firstly, be recorded as shareholders in the share register maintained by Euroclear Sweden AB on Thursday 16 April 2026, and","length":123,"tagName":"p"},{"type":"text","content":"secondly, notify the company of their attendance no later than Monday 20 April 2026, according to the instructions below.","length":121,"tagName":"p"},{"type":"text","content":"Notice of attendance to the Annual General Meeting can be given on Hexagon's website, www.hexagon.com, or by post to: Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden,or by phone +46 8-402 92 21, on 20 April 2026 at the latest.","length":298,"tagName":"p"},{"type":"text","content":"When giving notice of attendance, the shareholder must state their name, personal identity number/corporate identity number, address, telephone number (daytime) and shareholding.","length":178,"tagName":"p"},{"type":"text","content":"For shareholders who wish to be represented by a proxy, an original proxy to act on behalf of the shareholder should be attached to the notice of attendance. A proxy form will be available on the company's website www.hexagon.com and will be sent by post to shareholders that contact the company and state their address. Representatives of a legal entity should also send a copy of the registration certificate or similar documentation of authorisation.","length":...