Business
Annual General Meeting of HEXPOL AB
Annual General Meeting of HEXPOL AB
About this update from Hexpol Ab Class B
At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved.Board of Directors, auditor and feesThe number of directors will be seven. The meeting re-elected Alf Göransson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin and elected Patrick Blanchard, as ordinary Board Members. Jan‑Anders E. Månson had declined re-election. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 5,435,000 (including fees for committee work).The meeting re-elected Karoline Tedevall and elected Peter Gunnarsson, both authorised public accountants active at the accounting firm Ernst & Young AB, as the company’s auditors for a period of mandate of one year. Further, the meeting re-elected Henrik Rosengren and elected Hanna Fehland, both authorised public accountants active at Ernst & Young AB, as deputy auditors for a mandate period of one year. The auditors shall be remunerated according to agreement.At the statutory board meeting following the AGM, Alf Göransson (Chairman) and Märta Schörling Andreen were elected members of the Remuneration Committee for the time period until the next statutory board meeting. For the same term, Nils-Johan Andersson (Chairman), Malin Persson and Märta Schörling Andreen were elected members of the Audit Committee.DividendThe AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 4.20 per share be declared for the financial year 2025 and that the accumulated earnings be carried forward. The record date for the dividend shall be May 6, 2026.Nomination CommitteeThe meeting re-elected Mikael Ekdahl (Melker Schörling AB), Jesper Wilgodt (Alecta Tjänstepension), Robin Nestor (Lannebo Kapitalförvaltning) and Mattias Sjödin (Carnegie Fonder) as members of the Nomination Committee in respect of the AGM 2027. Mikael Ekdahl was re-elected as Chairman of the Nomination Committee.Remuneration reportThe 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 2025.Guidelines for remuneration to senior executivesThe AGM resolved to adopt the guidelines for remuneration to senior executives in accordance withthe proposal of the Board of Directors.Long-term share-based incentive program (LTIP 2026)...