Skip to main content

Valberedning inför årsstämma 2021

Written by Customer Service on . Posted in Public Companies.

Hexatronic Group AB (publ)
556168-6360Pressmeddelande 2 oktober 2020Valberedning inför årsstämma 2021Till ledamöter i Hexatronic Groups valberedning har utsetts:Mark Shay, representerar Accendo CapitalStaffan Ringvall, representerar Handelsbanken FonderJonas Nordlund, representerar sig självJohannes Wingborg, representerar LänsförsäkringarAnders Persson, adjungerad, i egenskap av styrelseordförande i Hexatronic GroupValberedningen har utsetts i enlighet med den instruktion som fastställdes vid årsstämman 2020. Valberedningen representerar tillsammans ca 33 procent av röstetalet för samtliga röstberättigade aktier i bolaget. Valberedningens förslag kommer att presenteras i kallelsen till årsstämman 2021 samt på bolagets hemsida, www.hexatronicgroup.com.Aktieägare som önskar lämna förslag till valberedningen inför årsstämman 2021 kan göra detta genom e-post till lennart.sparud@hexatronic.com (rubricera ”Till Valberedningen”).Göteborg 2 oktober 2020Vid eventuella frågor kontaktaAnders PerssonStyrelseordförande Hexatronic Group AB (publ)Tel: 070-269 08 90Hexatronic Group AB (publ) är en koncern som utvecklar, marknadsför och levererar produkter, komponenter och systemlösningar med huvudsaklig fokus på den fiberoptiska marknaden. Hexatronic erbjuder ett brett sortiment av innovativa system- och produktlösningar för infrastruktur inom främst passiv fiberoptik med globala varumärken som Matrix, Viper, Stingray, Raptor, InOne, Drytech™, Lightmate®, Skyline och Wistom®. Hexatronic har sitt säte i Göteborg, Sverige och har bolag i Sverige, Norge, Finland, Storbritannien, Tyskland, Kina, Nya Zeeland och USA. Koncernen är listad på Nasdaq Stockholm under tickern HTRO. För mer information, se www.hexatronicgroup.com.Bilaga2020-10-02 Valberedning inför årsstämma 2021

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.