Annual General Meeting 2011
2011-05-06
The Annual General Meeting was held on 6 May 2011 in Malmö, Sweden.
Related information
- Minutes (73.74 KB)
- Notice (173 KB)
- Address of the President and CEO (236.94 KB)
- Reasoned Statement of the Nomination Committee (142.6 KB)
- Power of Attorney (139 KB)
- Auditor's ReportAuditors Statement under Chapter 8 Section 54 of the Swedis Companies Act (494.92 KB)
- The board of directors' proposal for guidelines for remuneration of senior executives (92.46 KB)
- The board of directors' statement pursuant to chapter 18, section 4 of the swedish companies act (105.78 KB)
- Report by the board of directors on the remuneration committee's evaluation of remuneration to senior management, etc. (99.85 KB)
Downloads
HEXPOL is a world-leading polymers group with strong global positions in advanced polymer compounds (Compounding), gaskets for plate heat exchangers (Gaskets) and wheels made of plastic and rubber materials for truck and castor wheel application (Wheels).Customers are primarily OEM manufacturers of plate heat exchangers and trucks, global systems suppliers to the automotive- and engineering industry and the medical technology industry. The Group is organised in two business areas, HEXPOL Compounding and HEXPOL Engineered Products. HEXPOL's sales in 2010 amounted to approximately 3,800 MSEK. After the acquisition of Excel Polymers Group, the HEXPOL Group has approximately 3,000 employees in nine countries and pro forma sales in 2010 of above 6,300 MSEK. Read more at www.hexpol.com.