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At today's Annual General Meeting (AGM) of HEXPOL AB (publ), the following was resolved.
Board of Directors, auditor and fees
The number of directors will be seven. The meeting re-elected Alf Göransson, Jan-Anders E. Månson, Malin Persson, Kerstin Lindell, Märta Schörling Andreen, Nils-Johan Andersson and Henrik Elmin, as ordinary Board Members. Alf Göransson was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 4,875,000 (including fees for committee work).
The meeting re-elected the authorised public accountants Joakim Falck and Karoline Tedevall, both active at the accounting firm Ernst & Young AB, as the company's auditors for a period of mandate of one year. Further, the meeting re-elected the authorised public accountants Peter Gunnarsson and Henrik Rosengren, both active at Ernst & Young AB, as deputy auditors for a mandate period of one year. The auditors shall be remunerated according to agreement.
At the statutory board meeting following the AGM, Alf Göransson (Chairman) and Märta Schörling Andreen were elected members of the Remuneration Committee for the time period until the next statutory board meeting. For the same term, Nils-Johan Andersson (Chairman), Malin Persson and Märta Schörling Andreen were elected members of the Audit Committee.
Dividend
The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 6.00 per share be declared for the financial year 2023 and that the accumulated earnings be carried forward. The record date for the dividend shall be April 30, 2024.
Nomination Committee
The meeting re-elected Mikael Ekdahl (Melker Schörling AB), Jesper Wilgodt (Alecta Pensionsförsäkring) and Hjalmar Ek (Lannebo fonder) and elected Jan Dworsky (Swedbank Robur Fonder) as members of the Nomination Committee in respect of the AGM 2025. Mikael Ekdahl was re-elected as Chairman of the Nomination Committee.
Remuneration report
The AGM resolved to approve the Board's report on remuneration pursuant to Chapter 8, Section 53 a of the Swedish Companies Act for the financial year 2023.