Press Release from the AGM of 9 May 2019

Hexatronic Group AB (publ)556168-6360Press Release May 10, 2019Press Release from the AGM of 9 May 2019 Below is a summary of the decisions made at the Annual General Meeting of shareholders in Hexatronic for the financial year 1 January – 31 December 2018. To adopt the income statements and balance sheets for the Parent Company and the Group.To pay a dividend of SEK 0.40 per share and to carry forward the remaining unappropriated earnings to the next year.To discharge the...

Gothenburg, 10/05/2019 (informazione.it - comunicati stampa - telecomunicazioni)

Hexatronic Group AB (publ)
556168-6360

Press Release May 10, 2019

Press Release from the AGM of 9 May 2019

Below is a summary of the decisions made at the Annual General Meeting of shareholders in Hexatronic for the financial year 1 January – 31 December 2018.

At the AGM, approximately 43 per cent of Hexatronic's shares and votes were represented.

The minutes taken at the AGM will be published on the Hexatronic Group website within two weeks.

Gothenburg, May 10, 2019

Henrik Larsson Lyon

CEO Hexatronic Group

For more information, please contact:

Henrik Larsson Lyon, CEO Hexatronic Group, +46 706 50 34 00

Hexatronic Group AB (publ) is a group that develops, markets and delivers products, components and system solutions with the main focus on the fiber optic market. Hexatronic offers a wide range of innovative system and product solutions mainly for passive fiber optic infrastructure with global trademarks like Ribbonet®, Micronet™, Drytech™, Lightmate®, FibreHub™, Matrix, Viper, Stringray, Raptor, InOne and Wistom®. The Group has its headquarters in Gothenburg, Sweden and has sales offices and/or subsidiaries in Sweden, Norway, Finland, United Kingdom, Germany, China, New Zealand and the US. The Group is listed on Nasdaq Stockholm under the ticker HTRO. For more information, visit www.hexatronicgroup.com .

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