Valberedning inför årsstämma 2020
Hexatronic Group AB (publ)
556168-6360
Pressmeddelande 14 oktober 2019
Valberedning inför årsstämma 2020
Till ledamöter i Hexatronic Groups valberedning har utsetts:
- Mark Shay, representerar Accendo Capital
- Staffan Ringvall, representerar Handelsbanken Fonder
- Jonas Nordlund, representerar sig själv
- Erik Selin, representerar Chirp AB
- Anders Persson, adjungerad, i egenskap av styrelseordförande i Hexatronic Group
Mark Shay valdes till ordförande i valberedningen.
Valberedningen har utsetts i enlighet med den instruktion som fastställdes vid årsstämman 2019. Valberedningen representerar tillsammans ca 32 procent av röstetalet för samtliga röstberättigade aktier i bolaget. Valberedningens förslag kommer att presenteras i kallelsen till årsstämman 2020 samt på bolagets hemsida, www.hexatronicgroup.com.
Aktieägare som önskar lämna förslag till valberedningen inför årsstämman 2020 kan göra detta genom e-post till lennart.sparud@hexatronic.com (rubricera ”Till Valberedningen”).
Göteborg 14 oktober 2019
Vid eventuella frågor kontakta
Anders Persson
Styrelseordförande Hexatronic Group AB (publ)
Tel: 070-269 08 90
Hexatronic 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 Ribbonet®, Micronet™, Drytech™, Lightmate®, FibreHub™, Matrix, Viper, Stingray, Raptor, InOne och Wistom®. Hexatronic har sitt säte i Göteborg, Sverige och har bolag i Sverige, Norge, Storbritannien, Tyskland, Kina, Nya Zeeland och USA. Koncernen är listad på Nasdaq Stockholm under tickern HTRO. För mer information, se www.hexatronicgroup.com .
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