The AGM re-elected the accounting firm PricewaterhouseCoopers AB, for a period of one year, i.e. The Chairman of the Remuneration Committee shall receive SEK 85,000 and a member thereof SEK 60,000, and the Chairman of the Audit Committee SEK 275,000 and a member thereof SEK 225,000. Remuneration to the Directors shall be allocated with SEK 2,000,000 to the Chairman and SEK 670,000 to each of the other Directors elected by the AGM and not employed by the company. Gun Nilsson was re-elected Chairman of the Board. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schörling Högberg, Märta Schörling Andreen, Patrick Söderlund, Brett Watson and Erik Huggers as ordinary board members. At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved.
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