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 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 Georg Brunstam, Alf Göransson, Jan- Anders Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen and Gun Nilsson. Georg Brunstam was elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,890,000 (including fees for committee work).
Re-election of the accounting firm Ernst & Young AB, for a period of mandate of one year, consequently up to and including the Annual General Meeting 2021, whereby the accounting firm has informed that the authorised public accountant Johan Thuresson will be appointed as auditor in charge. The auditor shall be remunerated according to agreement.
At the statutory board meeting following the AGM, Georg Brunstam (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.
Allocation of the company's profit
The AGM resolved in accordance with the revised proposal of the Board of Directors that no dividend shall be paid to the shareholders for the financial year 2019 and that the accumulated earnings be carried forward. It is the ambition of the Board of Directors to fulfil its previously communicated dividend proposal at an extraordinary general meeting during the autumn 2020.
Nomination Committee
The meeting re-elected Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder) and Marcus Lüttgen (Alecta Pensionsförsäkring), and new-elected Mats Gustafsson (Lannebo fonder) as members of the Nomination Committee in respect of the AGM 2021. 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.
Amendment of the Articles of Association
The AGM resolved on amendment of the Articles of Association due to previous and expected changes in legislation in accordance with the proposal of the Board of Directors.
Peter Rosén, Acting CEO & CFO
Tel: +46 (0)40 25 46 60