3 mar 2021 The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “ Company”) has resolved, pursuant to the authorisation granted by

The Board of Directors of Outotec proposes to the 2020 annual general Outotec will not issue Group financial guidance for 2020, as the combination of

Founder of AQ, employed since 1994 and CEO from October 2010 to August 2018. Hexatronic Group AB (publ) 556168-6360 Press Release December 8, 2020 Inc The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the 24 Feb 2021 The Board of Directors will propose a dividend The shareholder structure of Hexatronic Group AB (publ) on 31 December 2020 is shown in 3. mar 2021 The Board of Directors of Hexatronic Group AB (publ) ("Hexatronic" or the " Company") has resolved, pursuant to the authorisation granted by Next Event. Q1 2021 Hexatronic Group AB Earnings Release Apr 29, 2021 Deputy Chief Executive Officer, Chief Executive Officer of Proximion AB. Lennart Hexatronic Group AB: Member of the Board of Directors.

Assurance of the board of directors 99 Auditor's report 100 INFORMATION TO SHAREHOLDERS Annual General Meeting 2020 105 Financial calendar 105 North America Share and shareholders Sustainability The Group's offering 24 14 22 19 “Broad expansion of FTTH worldwide, with continuing potential on our growth markets” ANNUAL REPORT 209 HEXATRONIC 3 Hexatronic Group AB is a Sweden-based company engaged in the production of electronic and technical solutions. The Companyâ€™s products are divided into three categories, namely Network, which offers solutions for both fiber and copper systems, such as Small Firm-factor Pluggables (SFP), Customer Premises Equipment (CPE), switches, converters, patchcords and pigtails, fanouts, attenuators Hexatronic Group AB (publ) 556168-6360 Press Release March 3, 2021 Hexatronic resolves on new issue in kind for the acquisition of TK-KONTOR-FREITAG GmbH The Board of Directors of Hexatronic Group Hexatronic resolves on new issue in kind for the acquisition of TK-KONTOR-FREITAG GmbH The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 90,357 ordinary shares in Hexatronic. Hexatronic Group AB is located in Göteborg, Västra Götaland, Sweden and is part of the Consulting Services Industry. Hexatronic Group AB has 10 employees at this location and generates $191.21 million in sales (USD). There are 22 companies in the Hexatronic Group AB corporate family. Hexatronic Group AB (publ) 556168-6360Press Release November 4, 2020Hexatronic resolves on new issue in kind for the acquisition of Baltronic Group OÜ and Toronics IncThe Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 152 500 The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 90,357 ordinary shares in Hexatronic.

Other posts. Board of Director Sunda Hus AB and Insurance Underwriting Agency OÜ et al.

Assurance of the board of directors 99 Auditor's report 100 INFORMATION TO SHAREHOLDERS Annual General Meeting 2020 105 Financial calendar 105 North America Share and shareholders Sustainability The Group's offering 24 14 22 19 “Broad expansion of FTTH worldwide, with continuing potential on our growth markets” ANNUAL REPORT 209 HEXATRONIC 3

Board of Directors Head Office Tegelbacken 4A 111 52 Stockholm Sweden. info@hexicon.eu 3 Feb 2020 Chairman of the Board of Directors upon closing group would offer best-in- class payment services to nearly 1 million merchants and 1,200 Hexatronic Group AB is a Sweden-based company engaged in the production of electronic and technical solutions.

The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 90,357 ordinary shares in Hexatronic.

Vinge has advised Hexatronic Group AB (publ) listed on NASDAQ Stockholm First North in conjunction with the acquisition of all shares in Tele & Data Fiberteknik I Örebro AB. TD Fiberoptik manufactures and sells products and solutions for passive fiber networks primarily for the telecommunications market. Namnändring från Hexatronic Scandinavia AB till Hexatronic Group AB 9 mars: 2014: Ny notering på First North 15 april. Överförd från Aktietorget. 2011: Ny notering på Aktietorget 23 juni.

Hexatronic Group AB has 10 employees at this location and generates $191.21 million in sales (USD). There are 22 companies in the Hexatronic Group AB corporate family. Ralf Pütz, Sales Director, Hexatronic GmbH Hexatronic GmbH provides the Central European market with Hexatronic's customized solutions and products developed with … Hexatronic Group AB Sofierogatan 3A, SE-412 51 Göteborg info@hexatronic.com +46 (0) 31 7973 100 Analysis of Hexatronic Group. Read the analysis here Link to analysis at Redeye.se 19 November 2018 Analysis of Hexatronic Group. Read the analysis here Link to analysis at Redeye.se 27 August 2018 Analysis of Hexatronic Group. Read the analysis here Link to analysis at Redeye.se 13 May 2018 Analysis of Hexatronic Group. Read the analysis here The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 90,357 ordinary shares in Hexatronic.
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Try. Features Fullscreen sharing Embed Statistics Article stories Visual Stories SEO. 2021-02-24 • With the AGM’s authorisation, Hexatronic’s Board of Directors decided on a new issue of 30,892 shares. The sellers of the shares in Hexatronic UK Ltd. (formerly OpticReach Ltd.), which Hexatronic acquired in January 2016, each subscribed for half of the shares. Payment is by way of offsetting. The Hexatronic resolves on new issue in kind for the acquisition of TK-KONTOR-FREITAG GmbH The Board of Directors of Hexatronic Group AB (publ) (" Hexatronic " or the " Company ") has resolved, pursuant to the authorisation granted by the annual general meeting on 7 May 2020, on an issue in kind of 90,357 ordinary shares in Hexatronic.
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Hexatronic Group AB,556168-6360 - På allabolag.se hittar du , bokslut, nyckeltal, koncern, koncernträd, styrelse, Status, varumärken

The Board of Directors of StrongPoint ASA. Rælingen 11 February 2020. Malin Persson, 52, 2014, Independent Director.

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Board committees. The Board has two committees: the Audit Committee and the Remuneration Committee. The primary objective of the committees is to provide preparatory and administrative support to the Board of Directors. The work of each committee is performed in accordance with written guidelines and the work plan adopted by the Board of Directors.

Hexatronic Group AB. Sweden. 30.9. 18.1. 20.4 While rather limited, Sweden's Hexatronic and French. Fastighets AB Balder is a listed property company which aims to OF DIRECTORS. The Board of Directors and the CEO of Fastighets AB Balder (publ), corporate registration Hexatronic Group AB, I.A. Hedin.

Hexatronic Group AB är ett svenskt företag med global verksamhet. Aktien är Hexatronic Groups bolagsordning reglerar områden som operativt fokus, aktiekapital och hur och när kallelse till årsstämman måste utfärdas. Supply Chain Director på Hexatronic Group AB (publ) sedan 2016. Utbildning: Executive MBA.

Utbildning: Executive MBA. Hexatronic Group AB (publ) 556168-6360 Pressmeddelande 14 Rolf Jansson appointed CEO of Aspo Group Aspo Plc's Board of Directors 06-04, Hexatronic vidtar åtgärder för att effektivisera produktion och logistik i den svenska verksamheten. 06-04, Kallelse till årsstämma i Hexatronic Group AB ”Jag är mycket glad att välkomna Pernilla till Hexatronic Group. Finance Business Partner och Business Director kommer hon spela en central Denna information är sådan som Hexatronic Group AB är skyldigt att APPOINTMENT OF NEW CHAIR AND OTHER BOARD AND COMMITTEE CHANGES Styrelsen ska bestå av lägst tre och högst sex ledamöter. The board of directors shall consist of no less than three and no more than six board members. Bolaget Hexatronic Group AB (publ) is a group that develops, markets and delivers Preparing Group Management reports and presentations to the Board of Directors. Hexatronic Group AB (publ) 556168-6360Pressmeddelande 20 april 2020Hexatronic Group AB (publ) möjliggör poströstning inför årsstämman 2020Styrelsen 21/01/2019, Hexatronic Group AB, Lennart Sparud, Ekonomi/finanschef, Exercise AB (publ), Wolfgang M Neumann, Non Executive Director, Disposal, Shares The Nomination Committee proposes that the following Board members are Chairman of the Board in Brinova Fastigheter AB, Board Member and Deputy.

März 2021 Die schwedische Hexatronic-Gruppe erwirbt eine 75 % Beteiligung an der Beratungsgesellschaft TK-KONTOR-FREITAG GmbH. Ebner Stolz 2020-08-16, Hexatronic Group AB, Lennart Sparud, Ekonomi/finanschef, Avyttring 2020-06-03, Hexatronic Group AB, Christian Priess, Director, Förvärv Investor Relations.