Annual General Meeting in Hexagon AB
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.
Election of Board of Directors and auditor
The AGM re-elected the Directors Ola Rollén, Gun Nilsson, John Brandon, Sofia Schörling Högberg, Märta Schörling Andreen, Brett Watson and Erik Huggers as ordinary board members. Ulrika Francke, Henrik Henriksson and Patrick Söderlund had declined re-election. Ola Rollén was elected Chairman of the Board.
Remuneration to the Directors shall be allocated with SEK 2,200,000 to the Chairman and SEK 690,000 to each of the other Directors elected by the AGM
Read more →Annual General Meeting of HEXPOL AB
At today’s Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved.
Board of Directors, auditor and fees
The number of directors will be seven. The meeting re-elected Alf Göransson, Jan‑Anders E. Månson, Malin Persson, Kerstin Lindell and Märta Schörling Andreen, and elected Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Gun Nilsson has declined re-election. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,412,000 (including fees for committee work).
The meeting re-elected
Read more →Interim report January - March 2023
JANUARY – MARCH 2023
· Sales increased by 16 percent and amounted to 5,990 MSEK (5,173).
· EBIT increased by 22 percent and amounted to 946 MSEK (775).
· EBIT-margin amounted to 15.8 percent (15.0).
· Profit after tax amounted to 668 MSEK (600).
· Earnings per share amounted to 1.94 SEK (1.74).
· Operating cash flow increased to 593 MSEK (103).
"Once again, we delivered a very strong quarter. EBIT amounted to 946 MSEK (775), which in terms of results is our best quarter to date and represents an increase of 22 percent compared with the corresponding quarter previous
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Read more →Hexagon Interim Report 1 January - 31 March 2023
• 8 per cent organic revenue growth (using fixed exchange rates and a comparable group structure)
• Operating net sales increased by 11 per cent to 1,286.6 MEUR (1,163.4). Net sales including the reduction of acquired deferred revenue amounted to 1,285.1 MEUR (1,159.7)
• Gross margin of 66.5 per cent (65.1)
• Adjusted operating earnings (EBIT1) increased by 11 per cent to 371.2 MEUR (335.1)
• Adjusted operating margin stable at 28.9 per cent (28.8)
• Earnings before taxes, excluding adjustments, amounted to 344.4 MEUR (329.3)
• Net earnings, excluding adjustments, amounted to 282.4
Read more →Resolutions at ASSA ABLOY AB’s Annual General Meeting 26 April 2023
The Annual General Meeting of ASSA ABLOY AB was held on Wednesday 26 April 2023 in Stockholm, Sweden.
Adoption of income statements and balance sheets and discharge from liability
The Annual General Meeting adopted the parent company’s and the Group’s income statements and balance sheets for the financial year 2022. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2022.
Dividend
The Annual General Meeting approved the dividend of SEK 4.80 per share proposed by the Board of Directors, to be paid out in two equal installments,
Read more →Securitas AB to publish the Interim Report January-March 2023 on May 3, 2023
Securitas AB will publish the Interim report January-March 2023 on Wednesday, May 3, 2023, at approximately 1.00 p.m. (CEST).
App. 1.00 p.m. (CEST) Report release
The report will be sent as a press release from Cision (www.cision.se) and will automatically be published on www.securitas.com when released.
2.00 p.m. (CEST) Presentation slides available
For presentation slides, follow the link www.securitas.com/presentations
2.30 p.m. (CEST) Telephone conference and audio cast
Analysts and media are invited to participate in a telephone conference at 2.30 p.m. (CEST) where Securitas
Read more →Quarterly Report Q1 2023
A very strong start to 2023
First quarter
· Net sales increased by 22% to SEK 32,391 M (26,591), with organic growth of 8% (14) and acquired net growth of 5% (0). Exchange-rates affected sales by 9% (8).
· Very strong organic sales growth was achieved in Global Technologies and Americas, with strong growth in Asia Pacific and good growth in EMEIA and Entrance Systems.
· Four acquisitions with combined annual sales of about SEK 440 M were signed in the quarter.
· A new Manufacturing Footprint Program was launched at the end of the first quarter. The expected restructuring
Read more →Invitation to presentation of AAK’s first quarter results
In connection with the release of AAK’s Interim report for the first quarter of 2023, we invite investors and analysts to a conference call on Thursday, May 4, 2023, at 10 a.m. CET. The conference will be chaired by Johan Westman, President and CEO, and Tomas Bergendahl, CFO.
The presentation can be followed via teleconference or webcast. If you wish to ask questions verbally, please use the teleconference alternative.
· To participate via teleconference, please register at the following link (https://conference.financialhearings.com/teleconference/?id=5006541).
· To follow the
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