Bifogade filer
Nomination Committee in Hexatronic appointed
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-05 | 07:00 | Bokslutskommuniké 2025 |
| 2025-10-24 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-14 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-06 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2025-05-05 | - | Årsstämma |
| 2025-04-29 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-07 | - | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2024-05-07 | - | Årsstämma |
| 2024-04-26 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-15 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | X-dag ordinarie utdelning HTRO 0.10 SEK |
| 2023-05-09 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-09 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-11 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-02 | - | Split HTRO 1:5 |
| 2022-05-06 | - | X-dag ordinarie utdelning HTRO 0.50 SEK |
| 2022-05-05 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-11-02 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-07 | - | X-dag ordinarie utdelning HTRO 0.50 SEK |
| 2021-05-06 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-24 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-14 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2020-05-07 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2019-11-06 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | X-dag ordinarie utdelning HTRO 0.40 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-05-03 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-20 | - | X-dag ordinarie utdelning HTRO 0.40 SEK |
| 2018-04-19 | - | Årsstämma |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-15 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2016-12-16 | - | X-dag ordinarie utdelning HTRO 0.30 SEK |
| 2016-12-15 | - | Årsstämma |
| 2016-10-20 | - | Bokslutskommuniké 2016 |
| 2016-07-05 | - | Kvartalsrapport 2016-Q3 |
| 2016-04-11 | - | Kvartalsrapport 2016-Q2 |
| 2016-01-19 | - | Kvartalsrapport 2016-Q1 |
| 2015-12-16 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2015-11-16 | - | Årsstämma |
| 2015-10-22 | - | Bokslutskommuniké 2015 |
| 2015-07-03 | - | Kvartalsrapport 2015-Q3 |
| 2015-04-10 | - | Kvartalsrapport 2015-Q2 |
| 2015-01-16 | - | Kvartalsrapport 2015-Q1 |
| 2014-12-19 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2014-12-18 | - | Årsstämma |
| 2014-10-27 | - | Bokslutskommuniké 2014 |
| 2014-08-29 | - | Extra Bolagsstämma 2014 |
| 2014-07-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-04-25 | - | Kvartalsrapport 2014-Q2 |
| 2014-01-28 | - | Kvartalsrapport 2014-Q1 |
| 2013-12-20 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2013-12-18 | - | Årsstämma |
| 2013-11-18 | - | Extra Bolagsstämma 2013 |
| 2013-10-10 | - | Bokslutskommuniké 2013 |
| 2013-07-01 | - | Kvartalsrapport 2013-Q3 |
| 2013-04-19 | - | Kvartalsrapport 2013-Q2 |
| 2013-01-29 | - | Kvartalsrapport 2013-Q1 |
| 2012-12-19 | - | Årsstämma |
| 2012-12-17 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2012-10-19 | - | Bokslutskommuniké 2012 |
| 2012-07-03 | - | Kvartalsrapport 2012-Q3 |
| 2012-04-20 | - | Kvartalsrapport 2012-Q2 |
| 2012-01-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-01-05 | - | Kvartalsrapport 2011-Q1 |
| 2011-12-19 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2011-12-16 | - | Årsstämma |
| 2011-10-14 | - | Bokslutskommuniké 2010 |
| 2011-07-08 | - | Kvartalsrapport 2010-Q3 |
| 2010-12-20 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
| 2010-01-29 | - | Bokslutskommuniké 2009 |
| 2009-12-21 | - | X-dag ordinarie utdelning HTRO 0.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
In accordance with the principles for appointing the Nomination Committee adopted by the 2025 Annual General Meeting, the Nomination Committee for the Hexatronic Group's 2026 Annual General Meeting has been appointed. According to these principles, the company shall have a nomination committee consisting of members appointed by each of the four largest shareholders in terms of voting rights as of the last day of August. The Chairman of the Board shall be co-opted to the Nomination Committee.
The Nomination Committee has now been appointed and consists of the following members:
- Staffan Ringvall, Handelsbanken Fonder (Chairman of the Nomination Committee)
- Sophie Larsén, AMF Pension & Fonder
- Mark Shay, Accendo Capital
- Jonas Nordlund, appointed by himself
- Magnus Nicolin, co-opted, Chairman of the Board of Hexatronic Group
The Nomination Committee represents approximately 27 percent of the outstanding votes in the company. The Nomination Committee's proposals will be presented in the notice to the 2026 Annual General Meeting and on Hexatronic's website.
The Annual General Meeting will be held on May 12, 2026, in Gothenburg.
Shareholders who wish to submit proposals to the Nomination Committee for the 2026 Annual General Meeting may do so by sending an email to agm@hexatronic.com (marked “To the Nomination Committee”). For the Nomination Committee to be able to process proposals in a constructive manner, they should be received no later than January 16, 2026.
For more information, please contact:
Rikard Fröberg, CEO
rikard.froberg@hexatronic.com
+1 732 742 4107
Pernilla Lindén, CFO
pernilla.linden@hexatronic.com
+46 (0) 70 877 58 32
About Us
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 AB (publ.) was founded in Sweden in 1993 and its share is listed on Nasdaq Stockholm. Our global brands include Viper, Stingray, Raptor, InOne, and Wistom®.
Attachments
Nomination Committee in Hexatronic appointed