Hexpol

April 20, 2020

Postal voting at the HEXPOL Annual General Meeting

HEXPOL has decided that the shareholders may exercise their voting rights at the general meeting by voting in advance by postal voting, in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. HEXPOL AB encourages the shareholders to use this opportunity in order to minimize the number of participants attending the general meeting in person and thus reduce the spread of the infection that cause Covid-19. A shareholder who wish to vote in advance shall, in addition to be included in the

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Notice of Annual General Meeting in Securitas AB

Securitas
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2026
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03
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26
The shareholders of Securitas AB, Reg. No. 556302-7241, are hereby invited to participate in the Annual General Meeting (“AGM”) to be held at 16.00 CEST on Wednesday April 29, 2026, at Courtyard by Marriott Hotel, Rålambshovsleden 50, Stockholm, Sweden. Registration for the AGM begins at 15.00 CEST, when coffee will be served. The CEO’s speech will be posted on the company’s website after the AGM. Right to participation Shareholders who wish to attend the AGM must: (i) be recorded in the share register maintained by Euroclear Sweden AB (“Euroclear”) on Tuesday April 21, 2026; and (
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Octave holds Investor Day ahead of planned spin-off

Hexagon
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2026
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03
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26
Stockholm, Sweden, 26 March 2026 - Hexagon AB announced that Octave will today hold an Investor Day in New York, ahead of the planned spin-off. If approved by Hexagon’s shareholders, the spin-off is expected to be completed with an effective date of May 22, 2026, with the first day of trading of Octave SDRs on the Nasdaq Stockholm expected on May 25, 2026, and the first day of trading of Octave class B shares on the Nasdaq Stock Market in New York expected on May 28, 2026. During the investor day, the Octave leadership team will outline their vision for Octave as a stand-alone company,
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Securitas publishes Annual Report for 2025

Securitas
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2026
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03
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26
The Annual Report 2025 is now available and can be read and downloaded at Securitas website: www.securitas.com/en/investors/financial-reports-and-presentations The Swedish Annual Report 2025 is also available on Securitas’ website in European Single Electronic Format (ESEF). As we strive to reduce the climate impact, we do not print the Annual Report. Further information: Investors: Micaela Sjökvist, Vice President, Investor Relations +46 76 116 7443, micaela.sjokvist@securitas.com This is information that
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