Extraordinary General Meeting 2011
2011-02-07
An Extraordinary General Meeting was held 7 February 2011 in Stockholm, Sweden.
Related information
- Minutes (616.07 KB)
- Notice (191.17 KB)
- Statement by the auditors regarding the Board of Directors'report of significant events (in Swedish) (67.63 KB)
- Resolutions by the Board of Directors of HEXPOL AB on a new share issue (in Swedish) (114.7 KB)
- Report by the Board of Directors of HEXPOL AB on material events (in Swedish) (81.38 KB)
- Notice concerning resolution on distribution of profits at the annual general meeting 2010 (in Swedish) (27.26 KB)
- Power of Attorney (139.08 KB)
Downloads
HEXPOL is a world-leading polymers group with strong global positions in advanced rubber compounds (Compounding), gaskets for plate heat exchangers (Gaskets) and wheels made of plastic and rubber materials for truck and castor wheel application (Wheels).Customers are primarily OEM manufacturers of plate heat exchangers and trucks, global systems suppliers to the automotive industry and the medical technology industry. The Group is organised in two business areas, HEXPOL Compounding and HEXPOL Engineered Products, and has some 3,000 employees in nine countries. HEXPOL's sales in 2010 amounted to approximately 3,800 MSEK. Read more at www.hexpol.com (http://www.hexpol.com/)