Hexatronic Establishes Nomination Committee for 2025 AGM
Hexatronic Appoints Nomination Committee for Upcoming AGM
Hexatronic Group has officially appointed its Nomination Committee ahead of the Annual General Meeting in 2025. This establishment aligns with the guidelines established during the Annual General Meeting in 2024, ensuring a transparent process for shareholder engagement.
Composition of the Nomination Committee
The composition of the Nomination Committee comprises representatives from the four largest shareholders based on their voting rights at the end of August. The committee is chaired by Staffan Ringvall from Handelsbanken Fonder, with the inclusion of notable figures such as:
Members of the Committee
- Staffan Ringvall, Handelsbanken Fonder (Chairman)
- Sophie Larsén, AMF Pension & Fonder
- Mark Shay, Accendo Capital
- Jonas Nordlund (self-represented)
- Magnus Nicolin, co-opted, Chairman of the Board of Hexatronic Group
Significance of the Committee
This newly formed committee collectively represents about 25% of the voting power within Hexatronic. Their recommendations will play a critical role in shaping the agenda for the upcoming Annual General Meeting.
Proposals and Shareholder Engagement
Hexatronic Group encourages shareholder participation by inviting them to submit proposals for consideration by the Nomination Committee. This can be done by sending an email to agm@hexatronic.com, with the subject line “To the Nomination Committee.” It is important for any suggestions to be sent before the deadline of January 31, 2025, so they can be reviewed in time.
Future Meetings and Information
The Annual General Meeting is scheduled to take place on May 5, 2025, in Gothenburg. Details regarding the proposals from the Nomination Committee will be shared in the formal notice and will also be accessible on Hexatronic's website, ensuring all stakeholders are informed and engaged.
About Hexatronic Group
Hexatronic is renowned for its creation of sustainable networks globally. Collaborating closely with clients from various sectors, including telecom operators and network owners, the company offers top-tier fiber technology solutions suitable for diverse applications. Established in Sweden in 1993 and listed on Nasdaq Stockholm, Hexatronic Group has built a strong reputation across several continents. The Group's prominent global brands include Viper, Stingray, Raptor, InOne, and Wistom.
Contact Information
For further inquiries, shareholders and interested parties may reach out to Pernilla Grennfelt, Head of Investor Relations, at +46 (0) 702 90 99 55.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The Nomination Committee aims to enhance governance by ensuring that shareholder interests are represented effectively during the Annual General Meeting.
Who are the members of the Nomination Committee?
The committee includes representatives from major shareholders, with Staffan Ringvall as the Chairman, and other members from Handelsbanken, AMF Pension, Accendo Capital, and more.
How can shareholders submit proposals?
Shareholders can submit their proposals via email to agm@hexatronic.com, ensuring they do so before January 31, 2025.
When will the Annual General Meeting be held?
The Annual General Meeting is scheduled for May 5, 2025, in Gothenburg.
What is the significance of Hexatronic's global presence?
Hexatronic's global presence allows the company to collaborate with clients across continents, providing high-quality fiber technology solutions to a diverse client base.
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