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) Download ANNUAL GENERAL MEETING OF HEXPOL AB
