Bifogade filer
Kurs & Likviditet
Kalender
2024-10-25 | Kvartalsrapport 2024-Q3 |
2024-07-17 | Kvartalsrapport 2024-Q2 |
2024-04-29 | Bonusutdelning HPOL B 2 |
2024-04-29 | Ordinarie utdelning HPOL B 4.00 SEK |
2024-04-26 | Årsstämma 2024 |
2024-04-26 | Kvartalsrapport 2024-Q1 |
2024-01-26 | Bokslutskommuniké 2023 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-07-19 | Kvartalsrapport 2023-Q2 |
2023-05-02 | Ordinarie utdelning HPOL B 3.60 SEK |
2023-04-28 | Årsstämma 2023 |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-01-27 | Bokslutskommuniké 2022 |
2022-10-21 | Kvartalsrapport 2022-Q3 |
2022-07-15 | Kvartalsrapport 2022-Q2 |
2022-04-29 | Bonusutdelning HPOL B 3 |
2022-04-29 | Ordinarie utdelning HPOL B 3.00 SEK |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-04-28 | Årsstämma 2022 |
2022-01-28 | Bokslutskommuniké 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-16 | Kvartalsrapport 2021-Q2 |
2021-04-29 | Ordinarie utdelning HPOL B 2.30 SEK |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-04-28 | Årsstämma 2021 |
2021-01-29 | Bokslutskommuniké 2020 |
2020-11-23 | Bonusutdelning HPOL B 2.3 |
2020-11-20 | Extra Bolagsstämma 2020 |
2020-10-23 | Kvartalsrapport 2020-Q3 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-04-29 | Ordinarie utdelning HPOL B 0.00 SEK |
2020-04-28 | Årsstämma 2020 |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-01-30 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-07-18 | Kvartalsrapport 2019-Q2 |
2019-04-29 | Ordinarie utdelning HPOL B 2.25 SEK |
2019-04-26 | Kvartalsrapport 2019-Q1 |
2019-04-26 | Årsstämma 2019 |
2019-02-01 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-18 | Kvartalsrapport 2018-Q2 |
2018-04-25 | Ordinarie utdelning HPOL B 1.95 SEK |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-04-24 | Årsstämma 2018 |
2018-02-02 | Bokslutskommuniké 2017 |
2017-10-26 | Kvartalsrapport 2017-Q3 |
2017-07-19 | Kvartalsrapport 2017-Q2 |
2017-05-02 | Ordinarie utdelning HPOL B 1.75 SEK |
2017-05-02 | Bonusutdelning HPOL B 3 |
2017-04-28 | Årsstämma 2017 |
2017-04-28 | Kvartalsrapport 2017-Q1 |
2017-02-03 | Bokslutskommuniké 2016 |
2016-10-27 | Kvartalsrapport 2016-Q3 |
2016-07-20 | Kvartalsrapport 2016-Q2 |
2016-05-02 | Ordinarie utdelning HPOL B 1.70 SEK |
2016-04-29 | Kvartalsrapport 2016-Q1 |
2016-04-29 | Årsstämma 2016 |
2016-02-03 | Bokslutskommuniké 2015 |
2015-10-23 | Kvartalsrapport 2015-Q3 |
2015-07-20 | Kvartalsrapport 2015-Q2 |
2015-05-18 | Split HPOL B 1:10 |
2015-05-05 | Ordinarie utdelning HPOL B 12.00 SEK |
2015-05-04 | Kvartalsrapport 2015-Q1 |
2015-05-04 | Årsstämma 2015 |
2015-02-06 | Bokslutskommuniké 2014 |
2014-10-24 | Analytiker möte 2014 |
2014-10-24 | Kvartalsrapport 2014-Q3 |
2014-07-23 | Kvartalsrapport 2014-Q2 |
2014-05-13 | Kapitalmarknadsdag 2014 |
2014-05-08 | Ordinarie utdelning HPOL B 9.00 SEK |
2014-05-07 | Årsstämma 2014 |
2014-05-07 | Kvartalsrapport 2014-Q1 |
2014-02-06 | Bokslutskommuniké 2013 |
2013-10-24 | Analytiker möte 2013 |
2013-10-24 | Kvartalsrapport 2013-Q3 |
2013-07-18 | Kvartalsrapport 2013-Q2 |
2013-05-03 | Ordinarie utdelning HPOL B 6.00 SEK |
2013-05-02 | Kvartalsrapport 2013-Q1 |
2013-05-02 | Årsstämma 2013 |
2013-02-07 | Bokslutskommuniké 2012 |
2012-10-23 | Kvartalsrapport 2012-Q3 |
2012-10-23 | 15-7 2012 |
2012-07-19 | Kvartalsrapport 2012-Q2 |
2012-05-07 | Ordinarie utdelning HPOL B 5.00 SEK |
2012-05-04 | Årsstämma 2012 |
2012-05-04 | Kvartalsrapport 2012-Q1 |
2012-02-07 | Bokslutskommuniké 2011 |
2011-10-21 | Kvartalsrapport 2011-Q3 |
2011-07-21 | Kvartalsrapport 2011-Q2 |
2011-05-09 | Ordinarie utdelning HPOL B 3.00 SEK |
2011-05-06 | Kvartalsrapport 2011-Q1 |
2011-05-06 | Årsstämma 2011 |
2011-02-07 | Bokslutskommuniké 2010 |
2011-02-07 | Extra Bolagsstämma 2011 |
2010-10-22 | Kvartalsrapport 2010-Q3 |
2010-07-21 | Kvartalsrapport 2010-Q2 |
2010-05-10 | Ordinarie utdelning HPOL B 1.00 SEK |
2010-05-07 | Kvartalsrapport 2010-Q1 |
2010-02-11 | Bokslutskommuniké 2009 |
2009-10-23 | Kvartalsrapport 2009-Q3 |
2009-07-23 | Kvartalsrapport 2009-Q2 |
2009-05-06 | Ordinarie utdelning HPOL B 0.00 SEK |
2009-05-05 | Kvartalsrapport 2009-Q1 |
2009-05-05 | Årsstämma 1 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Material |
Industri | Plast, kemikalier & fetter |
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 six. The meeting re-elected Alf Göransson, Jan-Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,700,000 (including fees for committee work).
The meeting elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst & Young AB, as the company's auditors for a period of mandate of one year. Further, the meeting elected the authorised public accountants Ola Larsmon and Peter Gunnarsson as deputy auditors for a period of mandate of one year. The auditors shall be remunerated according to agreement.
At the statutory board meeting following the AGM, Alf Göransson (Chairman) and Märta Schörling Andreen were elected members of the Remuneration Committee for the time period until the next statutory board meeting. For the same term, Gun Nilsson (Chairman), Malin Persson and Märta Schörling Andreen were elected members of the Audit Committee.
Dividend
The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 2.30 per share be declared for the financial year 2020 and that the accumulated earnings be carried forward. The record date for the dividend shall be April 30, 2021.
Nomination Committee
The meeting re-elected Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Marcus Lüttgen (Alecta Pensionsförsäkring), and Mats Gustafsson (Lannebo fonder) as members of the Nomination Committee in respect of the AGM 2022. Mikael Ekdahl was re-elected as Chairman of the Nomination Committee.
Guidelines for remuneration to senior executives
The AGM resolved to adopt the guidelines for remuneration to senior executives in accordance with
the proposal of the Board of Directors.
Due to the risk of the spread of Covid-19 and the authorities' regulations and advice the AGM was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation.
Minutes with complete resolutions from the AGM will be made available on the company's website www.hexpol.com no later than May 12, 2021.
Georg Brunstam, President and CEO
+46 (0)40 25 46 61
Peter Rosén, Vice President and CFO
+46 (0)40 25 46 60