Annual General Meeting 2013
2013-05-02
The Annual General Meeting was held on 2 May 2013 in Malmö, Sweden.
Related information
- Minutes (98.18 KB)
- Notice (173.27 KB)
- Auditors' report (70.33 KB)
- Speech by the CEO (251.26 KB)
- Power of Attorney (137.13 KB)
- The nomination committee's reasoned statement on its proposal for members of the Board of Hexpol AB (publ) (141.36 KB)
- Report by the Board of Directors on the Remuneration Committee´s evaluation of remuneration to senior management, etc. (144.88 KB)
- The Board of Directors' statement pursuant to 18, section 4 of the Swedish Companies Act (151.4 KB)
- The Board of Directors' proposal for guidelines for remuneration of senior executives (137.75 KB)
- Auditors' Statement under Chapter 8 Section 54 of the Swedish Companies Act (55.81 KB)