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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Decisions at Securitas’ Annual General Meeting 2026

Securitas
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2026
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04
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29
Securitas AB (publ) held an Annual General Meeting (AGM) today, April 29, 2026, in Stockholm. Appropriation of profit and discharge from liability The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2025. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 5.30 per share, to be distributed to the shareholders in two payments of SEK 2.65 per share, respectively. Record date is May 4, 2026, for the
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Absolent Air Care Group Interim report January-March 2026

Absolent
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2026
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04
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29
• Net sales amounted to SEK 311.8 (312.8) million, which corresponds to a growth of -0.3 (-12.5) % and 7.4 (-12.7) % in local currencies. • Operating result before depreciations...
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Resolutions at ASSA ABLOY AB’s Annual General Meeting April 28, 2026

Assa Abloy
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2026
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04
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28
The Annual General Meeting of ASSA ABLOY AB was held on Tuesday April 28, 2026, 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 2025. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2025. Dividend The Annual General Meeting approved the dividend of SEK 6.40 per share proposed by the Board of Directors, to be paid out in two equal
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