Nomination Committee appointed for Hexatronic Group’s Annual General Meeting 2024
Press release
October 20, 2023
Gothenburg Sweden
Nomination Committee appointed for Hexatronic Group’s Annual General Meeting 2024
The Nomination Committee for the Hexatronic Group AB (publ) (“Hexatronic”) Annual General Meeting in 2024 has been appointed.
In accordance with the decision by the Annual General Meeting held on May 9, 2023, Hexatronic’s Nomination Committee shall include four members appointed by each of the four largest shareholders in terms of voting rights as of August 31, 2023, that wish to have representation; the Chairman of the Board of Hexatronic Group shall be included as an adjunct member.
The Nomination Committee has been appointed as follows:
- Mark Shay, representing Accendo Capital, Chairman of the Nomination Committee
- Staffan Ringvall, representing Handelsbanken Fonder
- Oscar Bergman, representing Swedbank Robur
- Angelica Hanson, representing AMF Pension & Fonder
- Anders Persson, adjunct member, Chairman of the Board of Hexatronic Group
The Nomination Committee represents approximately 28 percent of the outstanding shares and votes in the company. The proposal from the Nomination Committee will be presented in the convening notice of the Annual General Meeting 2024 and on the corporate website https://group.hexatronic.com.
The Annual General Meeting will be held on May 7, 2024, in Gothenburg, Sweden.
Shareholders may submit proposals to the Nomination Committee ahead of the Annual General Meeting 2024 by e-mailing agm@hexatronic.com (please mark “to Nomination Committee”).
Gothenburg October 20, 2023
For more information, please contact:
Anders Persson
Chairman of the Board Hexatronic Group AB (publ)
Tel: +46 702 69 08 90
The information was submitted for publication, through the agency of the contact person set out above, at 15:00 CEST on October 20, 2023.
This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.
Hexatronic creates sustainable networks all over the world. We partner with customers on four continents – from telecom operators to network owners – and offer leading, high-quality fiber technology for every conceivable application. Hexatronic Group (publ.) was founded in Sweden in 1993 and the Group is listed on Nasdaq OMX Stockholm. Our global brands include Viper, Stingray, Raptor, InOne, and Wistom®.
Attachment
To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.
About GlobeNewswire by notified
GlobeNewswire by notifiedGlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Subscribe to releases from GlobeNewswire by notified
Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from GlobeNewswire by notified
Resultat af aktietilbagekøb1.12.2023 17:41:01 CET | pressemeddelelse
Selskabet meddelte i selskabsmeddelelse 30/2023, at man havde besluttet at iværksætte et aktietilbagekøb på køb af optil 1.000.000 aktier til kurs 2.50 svarende til maksimalt DKK 2.5 mio. i perioden 22. november – 1. december 2023, begge dage inklusive. I hele perioden har der været indlagt en synlig stående budordrer i kurs 2.50, så markedet løbende har kunne følge tilbagekøbets udvikling, og som det også fremgik af selskabsmeddelelse 30/2023, så stod alle insidere tilbage for selskabets aktionærer, så insidere som ønskede at sælge aktier kun kunne tilbagesælge aktier den sidste dag, dvs. fra og med fredag d. 1. december 2023 kl. 09.00. Resultatet af insidernes evt. frasalg vil fremgå af en separat meddelelse. Resultatet af aktietilbagekøbsprogrammet blev at selskabet har tilbagekøbt 19.687 aktier til kurs 2.50 svarende til DKK 49.217,50. Selskabet ejer pr. dags dato totalt 4.854.063 egne aktier svarende til 9,06 % af selskabets aktiekapital. Det samlede antal aktier i virksomheden er
Registration of share capital increase in IDEX Biometrics 1 Dec 20231.12.2023 17:30:00 CET | Press release
Reference is made to the notice on 21 November 2023 regarding employees having exercised 389,608 incentive subscription rights at NOK 0.15 per share. The capital increase has been registered and the shares will be delivered soonest. Following the issue, the company's share capital is NOK 209,551,597.20 divided into 1,397,010,648 shares, each with a nominal value of NOK 0.15. For further information contact: Marianne Bøe, Investor Relations E-mail: marianne.boe@idexbiometrics.com Tel: +47 918 00186 About IDEX Biometrics IDEX Biometrics ASA (OSE: IDEX) is a global technology leader in fingerprint biometrics, offering authentication solutions across payments, access control, and digital identity. Our solutions bring convenience, security, peace of mind and seamless user experiences to the world. Built on patented and proprietary sensor technologies, integrated circuit designs, and software, our biometric solutions target card-based applications for payments and digital authentication. As
Innofactor Plc: Share Repurchase 1.12.20231.12.2023 17:30:00 CET | Press release
Innofactor Plc Announcement 1.12.2023Innofactor Plc: Share Repurchase 1.12.2023In the Helsinki Stock ExchangeTrade date 1.12.2023Bourse trade BuyShare IFA1VAmount 4,600SharesAverage price/ share 1.1500EURTotal cost 5,290.00EURInnofactor Plc now holds a total of 561 829 sharesincluding the shares repurchased on 1.12.2023On behalf of Innofactor PlcNordea Bank OyjJanne Sarvikivi Sami HuttunenAdditional information:Sami Ensio, CEOInnofactor PlcTel. +358 50 584 2029sami.ensio@innofactor.comwww.innofactor.com Attachment IFA1V ENG 134
Wolters Kluwer named as a Leader in Gartner® Magic Quadrant™ for Financial Close and Consolidation Solutions1.12.2023 17:29:28 CET | Press release
PRESS RELEASE Wolters Kluwer named as a Leader in Gartner® Magic Quadrant™ for Financial Close and Consolidation Solutions Wolters Kluwer CCH Tagetik platform facilitates the end-to-end financial closing process, from account reconciliation and AI-based transaction matching to financial and management reporting and disclosure. NEW YORK – Dec. 1, 2023 – Wolters Kluwer, a global leader in professional information, software solutions and services, today announced that it has been recognized as a Leader in the 2023 Gartner Magic Quadrant for Financial Close and Consolidation Solutions, based on its completeness of vision and ability to execute. Last month, Wolters Kluwer was also recognized in the 2023 Gartner Market Guide for Financial Reconciliation Solutions. The CCH Tagetik Financial Close & Consolidation platform improves the speed and accuracy of all aspects of the financial close and consolidation process, ranging from account reconciliation and transaction matching to financial, ma
TGS Shareholders Approve the Merger Plan with PGS1.12.2023 17:09:37 CET | Press release
OSLO, Norway (1 December 2023) - Reference is made to the joint stock exchange announcement on 18 September 2023 by TGS ASA ("TGS" or the "Company," OSE: TGS) and PGS ASA ("PGS," OSE: PGS) regarding the combination of the two companies (the "Merger") to establish the premier energy data company, as well as subsequent announcements on 25 and 30 October 2023 regarding, respectively, the execution of the definitive merger agreement and notices for extraordinary general meetings for approval. An extraordinary general meeting in TGS was held today at 16:00 hours (Oslo time) as a virtual meeting. All proposals on the agenda were approved with requisite majorities, including the merger plan dated 25 October 2023 and the corresponding share capital increase in the Company. As separately announced by PGS earlier today, the merger has also been approved by the extraordinary general meeting in PGS. As a consequence, the decision to approve the merger will now be filed with the Norwegian Register