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)