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Hexagon strengthens its industrial lifecycle management capabilities with PAS Global acquisition

Hexagon
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2020
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11
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04
Hexagon AB, a global leader in sensor, software, and autonomous solutions, today announced the signing of an agreement to acquire PAS Global, LLC (PAS). PAS is a leading provider of Operational Technology (OT) integrity solutions used to prevent, detect, & remediate cyber threats, reduce process safety risks and enable trusted data for decision-making in asset-intensive industries like manufacturing, oil & gas, utilities and more. OT computing systems are critical to managing the performance of physical devices, machines and essential processes – from controlling temperatures to triggering
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Extraordinary General Meeting of Shareholders in Securitas AB

Securitas
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2020
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11
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03
The shareholders of Securitas AB, reg. no 556302-7241, are hereby invited to participate in the Extraordinary General Meeting (“EGM”) to be held on Wednesday December 9, 2020. In order to reduce the risk of spreading the coronavirus and to comply with regulations and general guidelines issued by the authorities, the EGM will, in accordance with temporary legislation, be held only by postal voting. Shareholders will not be able to physically attend the EGM in person or by proxy. Instead, Securitas welcomes shareholders to participate in the EGM by voting in advance as described below. A.
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Securitas AB Interim Report January-September 2020 and reinstated dividend proposal

Securitas
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2020
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11
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03
JULY–SEPTEMBER 2020 · Total sales MSEK 26 501 (28 214) · Organic sales growth 0 percent (4) · Operating income before amortization MSEK 1 327 (1 574) · Operating margin 5.0 percent (5.6) · Items affecting comparability (IAC) MSEK –112 (–60), relating to IS/IT transformation programs and the cost savings program in the Group · Earnings per share SEK 2.08 (2.56) · Earnings per share, before IAC, SEK 2.31 (2.68) · Cash flow from operating activities 199 percent (138) · Reinstated dividend proposal SEK 4.80 (4.40) per share to be resolved at an EGM in December
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NOTICE TO THE EXTRAORDINARY GENERAL MEETING IN HEXAGON AB (publ)

Hexagon
 — 
2020
.
10
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30
The shareholders of Hexagon AB are hereby given notice of the Extraordinary General Meeting to be held on Tuesday 1 December 2020. In light of the risk of the spread of the coronavirus and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Extraordinary General Meeting shall be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be
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Notice to the Extraordinary General Meeting of AAK AB (publ.)

AAK
 — 
2020
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10
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29
The shareholders of AAK AB (publ.) are hereby given notice of the Extraordinary General Meeting to be held on Thursday, November 26, 2020. In light of the risk of the spread of the coronavirus and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Extraordinary General Meeting should be conducted without physical presence of shareholders, representatives or third parties and that the shareholders before the Meeting should be able to exercise their voting rights only by post. Information on the resolutions passed at the Meeting will be
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Hexagon enhances its Smart Manufacturing solutions portfolio with the acquisition of D.P. Technology Corp

Hexagon
 — 
2020
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10
.
29
Hexagon AB, a global leader in sensor, software and autonomous solutions, today announced the signing of an agreement to acquire D.P. Technology Corp. (“D.P. Technology), a leading developer and supplier of computer-aided manufacturing (CAM) technology. The ESPRIT CAM System, its flagship solution, is the smart manufacturing solution for any machining application. Supporting any class of CNC machine via a common interface and workflow, it provides high-performance CNC machine programming, optimisation, and simulation for a broad range of precision manufacturing applications. Well known
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Hexagon Interim Report 1 January - 30 September 2020

Hexagon
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2020
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10
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28
Third quarter 2020 - Net sales decreased by -2 per cent to 939.9 MEUR (956.3). Using fixed exchange rates and a comparable group structure (organic growth), net sales was unchanged by 0 per cent - Operating earnings (EBIT1) increased by 6 per cent to 250.1 MEUR (235.8) - Earnings before taxes, excluding non-recurring items, amounted to 242.2 MEUR (229.3) - Net earnings, excluding non-recurring items, amounted to 198.6 MEUR (188.0) - Earnings per share, excluding non-recurring items, amounted to 0.53 EUR (0.51) - Operating cash flow increased to 191.2 MEUR (167.5) - The Board of
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Hexagon announces proposed dividend of 0.62 EUR per share

Hexagon
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2020
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10
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27
Hexagon AB’s Board of Directors proposes a dividend of 0.62 EUR per share for the fiscal year 2019. The proposal will be addressed at an Extraordinary General Meeting on 1 December 2020. During the spring, the Board of Directors withdrew its original dividend proposal of 0.62 EUR per share due to the uncertainty surrounding the COVID-19 pandemic. The Board of Directors has since then assessed the impact of the pandemic on the Company’s financial performance and has decided to reinstate the dividend proposal. Due to the current circumstances, the Extraordinary General Meeting on 1
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NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF HEXPOL AB (publ)

Hexpol
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2020
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10
.
27
Shareholders of HEXPOL AB are hereby summoned to the Extraordinary General Meeting (EGM) to be held at 3 p.m. CET on Friday, 20 November 2020 at Clarion Malmö Live at the address Dag Hammarskjölds torg 2, Malmö, Sweden. Due to the continued spread of the coronavirus, precautionary measures will be implemented in connection with the EGM. The EGM will be held as short as possible and no food will be offered after the EGM. Shareholders, proxy holders and assistants showing any symptoms of infection, who have infected family members or who belong to a risk group should refrain from
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