Skip to main content
  • HEXPOL Group

Top Header Menu

  • Calendar
  • Press releases
  • Subscribe
  • EN
  • SV
  • Contact
Header logo
Menu
  • CONTACT
  • HEXPOL As An Investment Open link menu
    HEXPOL As An Investment
    • HEXPOL As An Investment Open link menu
    • Values For Stakeholders
    • Financial targets
    • Sustainability targets
    • Competitors
    HEXPOL

    Skeppsbron 3

    211 20 Malmö, Sweden

    +46 40 25 46 60

    [email protected]

  • HEXPOL As An Investment Open link menu
    HEXPOL As An Investment
    • HEXPOL As An Investment Open link menu
      HEXPOL As An Investment
      • Values For Stakeholders
      • Financial targets
      • Sustainability targets
      • Competitors
  • Governance Open link menu
    Governance
    • Corporate Governance
    • Annual general meeting
    • Nomination committee
    • Board of directors
    • Board members
    • Management
    • Remuneration
    • Financial reporting
    • Insider Transactions
    • Auditors
    • Articles of association
    HEXPOL

    Skeppsbron 3

    211 20 Malmö, Sweden

    +46 40 25 46 60

    [email protected]

  • Governance Open link menu
    Governance
    • Corporate Governance Open link menu
      Corporate Governance
      • Annual general meeting
      • Articles of association
      • Auditors
      • Board members
      • Board of directors
      • Financial reporting
      • Insider Transactions
      • Management
      • Nomination committee
      • Remuneration
  • Risk management Open link menu
    Risk management
    • Risk management
    • Market Risk
    • Strategic and operational risk
    • Legal risk
    • Financial risk
    • Sustainable development risk
    HEXPOL

    Skeppsbron 3

    211 20 Malmö, Sweden

    +46 40 25 46 60

    [email protected]

  • Risk management Open link menu
    Risk management
    • Risk management Open link menu
      Risk management
      • Financial risk
      • Legal risk
      • Market Risk
      • Strategic and operational risk
      • Sustainable development risk
  • Share And Financials Open link menu
    Share And Financials
    • The Share
    • Largest shareholders
    • Shareholder structure
    • Share capital development
    • Dividends
    • Analysts

    Financials

    Financials

    • Reports And Presentations
    • Capital Markets Day
    • Financial statistics
    • Order information
    HEXPOL

    Skeppsbron 3

    211 20 Malmö, Sweden

    +46 40 25 46 60

    [email protected]

  • Share And Financials Open link menu
    Share And Financials
    • The share Open link menu
      The share
      • Analysts
      • Dividends
      • Largest shareholders
      • Share capital development
      • Shareholder structure
    • Financials Open link menu
      Financials
      • Capital Markets Day
      • Order information
  • Calendar
  • Press releases
  • Subscribe
  • HEXPOL Group
    • EN
    • SV
  • Please fill out this field
Please fill out this field
blue banner image

Breadcrumbs

  • Home
  • Corporate Governance
  • Annual General Meeting
  • Annual General Meeting 2021

Annual General Meeting 2021

Annual General Meeting 2022

Annual General Meeting 2021

The Annual General Meeting (AGM) was held on Wednesday, 28 April 2021.

Related information

  • Minutes of AGM 2021
  • Appendix 1
  • Appendix 2
  • Appendix 3
  • Appendix 5 Annual Report 2020
  • Appendix 6
  • Appendix 7
  • Appendix 8

 

  • CEO presentation to the AGM 2021
  • Notice to AGM 2021
  • Nomination committees reasoned statement 2021
  • Postal voting form
  • Power of attorney
  • Proposal on dividend
  • Auditors report in accordance with Chapter 8, section 54 of the Swedish company act
  • Board of Directors proposal for guidelines for remuneration of senior executives
  • Remuneration report 2020


Skeppsbron 3

211 20 Malmö, Sweden

+46 40 25 46 60

[email protected]

HEXPOL As An Investment

  • Values For Stakeholders
  • Financial Targets
  • Sustainability Targets
  • Competitors

THE SHARE AND FINANCIALS

  • The Share
  • Reports and Presentations

Career

  • The Share

GOVERNANCE

  • Annual General Meeting
  • Board Of Directors
  • Board Members
  • Management

Hexpol Group

  • Annual General Meeting
  • Board Of Directors
  • Board Members
  • Management


Skeppsbron 3

211 20 Malmö, Sweden

+46 40 25 46 60

[email protected]

© 2025 HEXPOL AB. All rights reserved.

Footer

  • Cookie Settings
  • Cookies
  • Terms of use
  • Privacy Notice
  • Sitemap

Delivered by IDX™.