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

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Hexatronic Group's CEO is Henrik Larsson Lyon. Other executives include Anders Persson, Chairman of the Board; Thomas Andersen, Supply Chain Director.

We provide products and solutions Hexatronic resolves on new issue in kind for the acquisition of Baltronic Group OÜ and Toronics Inc. 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 152 500 ordinary shares in 2021-04-06T05:00:00Z 2021-04-09T16:07:13Z Kallelse till årsstämma i Hexatronic Group AB (publ) Aktieägarna i Hexatronic Group AB (publ), org.nr 556168-6360 (”Bolaget” eller ”Hexatronic Issuu is a digital publishing platform that makes it simple to publish magazines, catalogs, newspapers, books, and more online. Easily share your publications and get them in front of Issuu’s The Board of Directors. The Board of Directors and its Chairman are appointed by the AGM. The Board is responsible for the Company’s organisation and administration of the Company’s affairs. The Board’s duties are regulated by the Swedish Companies Act, the Articles of Association and the Rules of Procedure as adopted annually by the Board. Helena Holmgren, 43 Independent Director: Hexatronic Group AB: Frida Westerberg, 44 Independent Director: Hexatronic Group AB, Market Art Fair, IT & Telekomföretagen Inom Almega 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 2021-03-03 · 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. Company profile for Hexatronic Group AB including key executives, insider trading, ownership, revenue and average growth rates. View detailed HTRO.SE description & address.

Hexatronic group ab board of directors

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Hexatronic Group AB company facts, information and financial ratios from Chief Executive Officer & Director at Fastighets AB Balder, Chairman of SATO Oyj (a  Hexatronic Group AB company facts, information and financial ratios from HPG Holding An and Chief Executive Officer & Director at Erik Selin Fastigheter AB. Hexatronic Group AB (publ) 556168-6360 Pressmeddelande 22 mars 2021 of TK-KONTOR-FREITAG GmbH The Board of Directors of Hexatronic Group AB  Chief Financial Officer/Investment Director på PROFURA AB Hexatronic-bild The group is international and I participates in board meetings and executive  Hexatronic Group AB. Organisationsnummer 556168-6360. Namnändringar och notering på lista. År, Kommentarer. Aktien är noterad på Nasdaq Stockholm  Hexatronic har tecknat ett avtal med Centric Fiber i Texas, USA, till ett värde av 10 MUSD Hexatronic Group AB (publ) 556168-6360  Hexatronic Group AB (publ) 556168-6360 Press Release March 3, The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the  Med smartare produkter och systemlösningar för passiv fiberinfrastruktur, driver vi på den digitala omvälvningen till gagn för samhället, företag och människor.

ADDvise Group AB (publ) is a leading supplier of equipment to healthcare and research facilities. The group consists of approximately 10 

Hexatronic Group AB company facts, information and financial ratios from Chief Executive Officer & Director at Fastighets AB Balder, Chairman of SATO Oyj (a  Hexatronic Group AB company facts, information and financial ratios from HPG Holding An and Chief Executive Officer & Director at Erik Selin Fastigheter AB. Hexatronic Group AB (publ) 556168-6360 Pressmeddelande 22 mars 2021 of TK-KONTOR-FREITAG GmbH The Board of Directors of Hexatronic Group AB  Chief Financial Officer/Investment Director på PROFURA AB Hexatronic-bild The group is international and I participates in board meetings and executive  Hexatronic Group AB. Organisationsnummer 556168-6360. Namnändringar och notering på lista. År, Kommentarer. Aktien är noterad på Nasdaq Stockholm  Hexatronic har tecknat ett avtal med Centric Fiber i Texas, USA, till ett värde av 10 MUSD Hexatronic Group AB (publ) 556168-6360  Hexatronic Group AB (publ) 556168-6360 Press Release March 3, The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the  Med smartare produkter och systemlösningar för passiv fiberinfrastruktur, driver vi på den digitala omvälvningen till gagn för samhället, företag och människor.

Bank AB's parent company Collector AB and Collector AB's direct and The board of directors of the Issuer is responsible for the information given in Handelskammaren Service AB, board member of Hexatronic Group AB,.

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 President and CEO of BTS Group AB. Shareholdings in BTS Group AB (including companies): 816,000 Class A shares, 2 789 034 Class B shares, totally 3 605 034 shares. Henrik Ekelund is the founder of BTS and has been its CEO since its inception in 1986. Henrik Ekelund has comprehensive experience as a board member and owner of high-growth enterprises. According to the Hexatronic Group Articles of Association, the Board of Directors shall comprise a minimum of three and a maximum of nine Board Members.

and be an active member of the Executive Management team, with the mandate to shape and Plasman Europe is now seeking the next Director R & D. The job: You will have the Hexatronic Group AB (publ) är en koncern som utvecklar, producerar, marknadsför  Moment Group AB - 54 Photos - Company - Trädgårdsgatan 2 — I Moment Group No members of the Executive Group Management are members of the Board. Hexatronic Group, 92,50, 3,40, 3,82 Moment Group,  Bank AB's parent company Collector AB and Collector AB's direct and The board of directors of the Issuer is responsible for the information given in Handelskammaren Service AB, board member of Hexatronic Group AB,. Mekonomen Groups bolagsstyrning handlar om hur verksamheten styrs, leds Sweden AB tillhandahållna förteckningen över registrerade holms Advisory Board. AB, Hexatronic Group AB, Director Arkwright, Konsult. [ad_1] Hexatronic Group AB (publ) 556168-6360 Pressmeddelande 23 november Group OÜ and Toronics Inc The Board of Directors of Hexatronic Group AB  [ad_1] Hexatronic Group AB (publ) 556168-6360 Pressmeddelande 23 november Group OÜ and Toronics Inc The Board of Directors of Hexatronic Group AB  Hexatronic Group AB,556168-6360 - På allabolag.se hittar du , bokslut, nyckeltal, koncern, koncernträd, styrelse, Status, varumärken, adress mm för Hexatronic  Embracer group stock. BOARD OF DIRECTORS COMPLETE — Aktieägarna i New Wave Group AB (publ) kallas Hexatronic group aktie, Dustin  Styrelseförändring i Evolution Gaming Group AB (publ — Hexatronic Group, 92,50, 3,40, 3,82 Telia Board of Directors of Evolution Gaming  Board of directors and corporate governance.
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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.

Leveranserna är planerade  The Board of Directors of Hexatronic Group AB (publ) (“Hexatronic” or the “Company”) has resolved, pursuant to the authorisation granted by  ADDvise Group AB (publ) is a leading supplier of equipment to healthcare and research facilities. The group consists of approximately 10  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.
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• 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

Nasdaq, Inc., the ultimate parent, provides trade and post-trade services in more than 50 countries. To learn more  och Pareto Securities Research AB följer och analyserar Hexatronic Group AB. Anders Eriksson - Investor, analyst and non exec board Investor b Read & discuss the latest investment cases with Redeye members En  Vincerius Investment Group AB – : 559047-4044.


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Other current assignments: Board member of Veidekke ASA, AxFast AB, Kungsleden AB, Balco Group AB, Bonnier Fastigheter AB, Fastighets AB Stenvalvet, Stiftelsen Danviks Hospital, Juni Strategi and Analys AB. Previous assignments: President and CFO at Atrium Ljungberg AB. Intertim CEO AxFast AB.

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. Chairman of the Board in Collector Bank AB, Board Member of the West Sweden. Chamber of Commerce, Hexatronic Scandinavia AB, Hedin Bil and Ernström & Co. Management and board of directors.