Press Release from the AGM of 7 May 2020

Hexatronic Group AB (publ)556168-6360Press Release May 7, 2020Press Release from the AGM of 7 May 2020 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 2019. To adopt the income statements and balance sheets for the Parent Company and the Group.To carry forward the unappropriated earnings to the next year.To discharge the Board Members and the CEO from liability for the 2019...

Gothenburg, 07/05/2020 (informazione.it - comunicati stampa - telecomunicazioni)

Hexatronic Group AB (publ)
556168-6360

Press Release May 7, 2020

Press Release from the AGM of 7 May 2020

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 2019.

At the AGM, approximately 37 percent 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 7, 2020

Henrik Larsson Lyon

CEO Hexatronic Group

For more information, please contact:

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

The information was sent for publication, through the agency of the contact person set out above, at 21.00 CET on May 7, 2020.

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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