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Hexpol

January 16, 2023

Invitation to HEXPOL’s Capital Markets Day 2023

HEXPOL invites analysts, professional investors, and media to its Capital Markets Day 2023, on March 20[th]. It is a physical event at HEXPOL TPE Åmål, Sweden, and we open the doors at 09:30 CET. The event will start at 10:30 CET and end at approximately 15:30 CET. During the Capital Markets Day, key persons at HEXPOL will provide an update on HEXPOL’s strategy and continued profitable growth opportunities, financial development, progress made within sustainability and other selected areas. · During the event Georg Brunstam, CEO, will give an overall picture of the HEXPOL Group,

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Distribution and listing of Octave Intelligence plc

Hexagon
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2026
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04
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27
Record date and key transaction details On 24 April 2026, the Annual General Meeting of Hexagon AB (“Hexagon”) resolved to distribute all shares in its wholly-owned subsidiary Octave Intelligence plc (“Octave”) to Hexagon’s shareholders. The Board of Directors also was authorised to determine the record date for the distribution, which has been set for 22 May 2026. All shares in Octave will be distributed, whereby ten (10) Series A shares in Hexagon entitle holders to one (1) class A ordinary share in Octave and ten (10) Series B shares in Hexagon entitle holders to one (1) class B
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Annual General Meeting in Hexagon AB

Hexagon
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2026
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04
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24
Stockholm, Sweden, 24 April 2026 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 Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers, Annika Falkengren, Ralph Haupter, Björn Rosengren and Tomas Eliasson as ordinary board members. Ola Rollén had declined re-election. Björn Rosengren was elected Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 3,250,000 to the Chairman and SEK 900,000 to each of the other
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Hexagon Interim Report 1 January - 31 March 2026

Hexagon
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2026
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04
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23
First quarter 2026 Continuing operations · Operating net sales of 963.8 (961.5) resulting in organic growth of 8% · Net sales including acquired deferred revenue amounted to 963.6 MEUR (961.5) · Adjusted gross earnings of 606.3 (619.1) resulting in a 62.9% (64.4) gross margin · Adjusted operating earnings (EBIT1) of 251.3 MEUR (248.7) resulting in a 26.1% (25.9) EBIT1 margin · Adjusted earnings per share of 6.7 Euro cent (6.5) · Earnings per share of 58.4 Euro cent (5.0) · Cash conversion of 77% (60) · Recurring revenue of 289.9 MEUR (308.0), 6% organic
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