Annual General Meeting 2012
2012-05-04
The Annual General Meeting was held on 4 May 2012 in Malmö, Sweden.
Related information
- Minutes (75.21 KB)
- Notice (173.76 KB)
- Auditors' report (639.88 KB)
- Speech by the CEO (85.26 KB)
- Power of Attorney (137.2 KB)
- The nomination committee's reasoned statement on its proposal for members of the Board of Hexpol AB (publ) (97.21 KB)
- Report by the Board of Directors on the Remuneration Committee's evaluation of remuneration to senior management, etc. (145.61 KB)
- The Board of Directors' statement pursuant to 18, section 4 of the Swedish Companies Act (152.18 KB)
- The Board of Directors' proposal for guidelines for remuneration of senior executives (136.62 KB)
- Auditor's Statement under Chapter 8 Section 54 of the Swedish Companies Act (54.47 KB)
Downloads
HEXPOL is a world-leading polymers group with strong global positions in advanced rubber 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 industry- 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 2011 amounted to 7,197 MSEK. The HEXPOL Group has approximately 3,100 employees in ten countries. Read more at www.hexpol.com.
For further information, contact:
Georg Brunstam, President and CEO
Tel: 46 708 55 12 51
Urban Ottosson, CFO/ Investor Relations
Tel: 46 767 85 51 44