Bifogade filer
Kurs & Likviditet
Kalender
2025-10-23 | Kvartalsrapport 2025-Q3 |
2025-07-18 | Kvartalsrapport 2025-Q2 |
2025-04-25 | Kvartalsrapport 2025-Q1 |
2025-04-25 | Årsstämma |
2025-01-28 | Bokslutskommuniké 2024 |
2024-10-25 | Kvartalsrapport 2024-Q3 |
2024-07-17 | Kvartalsrapport 2024-Q2 |
2024-04-29 | X-dag ordinarie utdelning HPOL B 4.00 SEK |
2024-04-29 | X-dag bonusutdelning HPOL B 2 |
2024-04-26 | Årsstämma |
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 | X-dag ordinarie utdelning HPOL B 3.60 SEK |
2023-04-28 | Årsstämma |
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 | X-dag bonusutdelning HPOL B 3 |
2022-04-29 | X-dag ordinarie utdelning HPOL B 3.00 SEK |
2022-04-28 | Årsstämma |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-01-28 | Bokslutskommuniké 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-16 | Kvartalsrapport 2021-Q2 |
2021-04-29 | X-dag ordinarie utdelning HPOL B 2.30 SEK |
2021-04-28 | Årsstämma |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-01-29 | Bokslutskommuniké 2020 |
2020-11-23 | X-dag 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 | X-dag ordinarie utdelning HPOL B 0.00 SEK |
2020-04-28 | Årsstämma |
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 | X-dag ordinarie utdelning HPOL B 2.25 SEK |
2019-04-26 | Kvartalsrapport 2019-Q1 |
2019-04-26 | Årsstämma |
2019-02-01 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-18 | Kvartalsrapport 2018-Q2 |
2018-04-25 | X-dag ordinarie utdelning HPOL B 1.95 SEK |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-04-24 | Årsstämma |
2018-02-02 | Bokslutskommuniké 2017 |
2017-10-26 | Kvartalsrapport 2017-Q3 |
2017-07-19 | Kvartalsrapport 2017-Q2 |
2017-05-02 | X-dag ordinarie utdelning HPOL B 1.75 SEK |
2017-05-02 | X-dag bonusutdelning HPOL B 3 |
2017-04-28 | Kvartalsrapport 2017-Q1 |
2017-04-28 | Årsstämma |
2017-02-03 | Bokslutskommuniké 2016 |
2016-10-27 | Kvartalsrapport 2016-Q3 |
2016-07-20 | Kvartalsrapport 2016-Q2 |
2016-05-02 | X-dag ordinarie utdelning HPOL B 1.70 SEK |
2016-04-29 | Årsstämma |
2016-04-29 | Kvartalsrapport 2016-Q1 |
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 | X-dag ordinarie utdelning HPOL B 12.00 SEK |
2015-05-04 | Kvartalsrapport 2015-Q1 |
2015-05-04 | Årsstämma |
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 | X-dag ordinarie utdelning HPOL B 9.00 SEK |
2014-05-07 | Årsstämma |
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 | X-dag ordinarie utdelning HPOL B 6.00 SEK |
2013-05-02 | Kvartalsrapport 2013-Q1 |
2013-05-02 | Årsstämma |
2013-02-07 | Bokslutskommuniké 2012 |
2012-10-23 | 15-7 2012 |
2012-10-23 | Kvartalsrapport 2012-Q3 |
2012-07-19 | Kvartalsrapport 2012-Q2 |
2012-05-07 | X-dag ordinarie utdelning HPOL B 5.00 SEK |
2012-05-04 | Kvartalsrapport 2012-Q1 |
2012-05-04 | Årsstämma |
2012-02-07 | Bokslutskommuniké 2011 |
2011-10-21 | Kvartalsrapport 2011-Q3 |
2011-07-21 | Kvartalsrapport 2011-Q2 |
2011-05-09 | X-dag ordinarie utdelning HPOL B 3.00 SEK |
2011-05-06 | Kvartalsrapport 2011-Q1 |
2011-05-06 | Årsstämma |
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 | X-dag 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 | X-dag ordinarie utdelning HPOL B 0.00 SEK |
2009-05-05 | Årsstämma |
2009-05-05 | Kvartalsrapport 2009-Q1 |
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 seven. The meeting re-elected Alf Göransson, Jan-Anders E. Månson, Malin Persson, Kerstin Lindell and Märta Schörling Andreen, and elected Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Gun Nilsson has declined re-election. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,412,000 (including fees for committee work).
The meeting re-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 re-elected the authorised public accountant Peter Gunnarsson and elected authorised public accountant Henrik Rosengren, both active at Ernst & Young AB, as deputy auditors for a mandate period 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, Nils-Johan Andersson (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 3.60 per share be declared for the financial year 2022 and that the accumulated earnings be carried forward. The record date for the dividend shall be May 3, 2023.
Nomination Committee
The meeting re-elected Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Jesper Wilgodt (Alecta Pensionsförsäkring) and Hjalmar Ek (Lannebo fonder) as members of the Nomination Committee in respect of the AGM 2024. Mikael Ekdahl was re-elected as Chairman of the Nomination Committee.
Remuneration report
The AGM resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2022.
Peter Rosén, Deputy CEO and CFO
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