Bulletin from the AGM of 6 May 2021

Hexatronic Group AB (publ)556168-6360Press Release May6 , 2021Bulletin from the AGM of 6 May 2021 Below is a summary of the decisions made at the Annual General Meeting. To adopt the income statements and balance sheets for the Parent Company and the Group.To, in accordance with the Board's proposal, pay dividend of SEK 0.50 per share with record date Monday 10 May 2021 and estimated payment on Friday 14 May 2021.To discharge the Board Members and the...

Gothenburg, 06/05/2021 (informazione.it - comunicati stampa - telecomunicazioni)

Hexatronic Group AB (publ)
556168-6360

Press Release May 6 , 202 1

Bulletin from the AGM of 6 May 202 1

Below is a summary of the decisions made at the Annual General Meeting.

At the AGM, approximately 27 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.

The AGM 2021 presentation is published on Hexatronic Group's website under the Governance tab up until May 31 , 2021.

Gothenburg, May 6, 2021

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 16.00 CE S T on May 6 , 202 1 .

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 Matrix, Viper, Stingray, Raptor, InOne, Drytech™, Lightmate®, Skyline and Wistom®. The Group has its headquarters in Gothenburg, Sweden and has sales offices and/or subsidiaries in Sweden, Norway, Denmark, Finland, United Kingdom, Italy, Estonia, Latvia, Lithuania, Germany, China , New Zealand, Australia, US and Canada . The Group is listed on Nasdaq Stockholm under the ticker HTRO. For more information, visit https://group.hexatronic.com .

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