Annual General Meeting 2016 2016-04-29 HEXPOL's Annual General Meeting was held April 29 in Malmö, Sweden. Related information Speech by the CEO (270.31 KB) Notice of AGM 2016 (196.36 KB) Nomination Committees reasoned statement 2016 (122.95 KB) Board of Director's Statement pursuant to 18.4 Swedish Companies Act (154.9 KB) Report by the Board of Directors on the Remumeration committee's evaluation to senior management etc. (148.98 KB) Board of Director's Proposal for guidelines for remumeration of senior executives (139.72 KB) Board of Director's Proposal for a directed issue of subscription warrants (152.01 KB) Terms and conditions for warrants (242.28 KB) Auditors' report in accordance with Chapter 8 Section 54 of the Swedish Companies Act (120.2 KB) Power of Attorney (64.5 KB) Minutes (100.61 KB)