HEXPOL AB (publ), reg. no. 556108-9631, held on Tuesday 5 May 2009 in Malmö. § 1 Opening of the Annual General Meeting Melker Schörling, Chairman of the Board, opened the Meeting and welcomed the shareholders present. § 2 Election of Chairman of the Annual General Meeting Melker Schörling was appointed Chairman of the Meeting.

AB Latour etc.), Mikael Ekdahl (Melker Schörling AB), Marianne Nilsson (Swedbank Robur fonder), Johan Strandberg (SEB Fonder) and Henrik Didner (Didner & Gerge Fonder) has proposed that Alf Göransson, Chairman of the Board, be elected Chairman of the AGM 2017.

Schörling’s role as an active owner is to create opportunities for companies to develop and become best in class. We believe in a long-term perspective, being cost-conscious, and building close relationships. And last, but not least, we believe in having focus on results. The company was founded by Melker Schörling and is today runned by the Schörling family's second generation. Melker Schörling AB was founded in 1999 and is an active owner of a number of listed companies.

and Melker Schörling AB (“MSAB”) of USD 44.6 million in total. UIE Preliminary Announcement of Annual Report 2013 • 3/35 UNITED INTERNATIONAL The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2021: - Jan Svensson, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Maria Nordqvist, Lannebo Fonder - Niklas Ringby, EQT AB - Simon Blecher, Carnegie Fonder The Chairman of the Board, Marie Ehrling, shall tion Committee up to and including the 2017 Annual General Meeting. 3 Nomination Committee Up to and including the 2017 Annual General Meeting, the Nomination Committee comprises Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Anders Oscarsson (AMF and Melker Schörling AB: 23,00%: 44,40%: State Street Bank and Trust Co, W9 10,20%: Hexagon publishes the Annual Report and Sustainability Report 2020. Publicerad: Melker Schörling Melker Schörling AB (“MSAB”) is a holding company focusing upon long-term industrial development. MSAB’s current portfolio primarily consists of investments in six publicly listed companies, holding more than 10% of the voting rights. In addition, MSAB holds shares in VBG AB and H&M Hennes & Mauritz AB. Committee prior to the 2013 Annual General Meeting.

Election of Chairman of the Meeting Committee prior to the 2013 Annual General Meeting. Nomination Committee The Nomination Committee prior to the 2013 Annual Gen - eral Meeting comprises Gustaf Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Per-Erik Mohlin (SEB fonder/SEB Trygg Liv). Minutes of the Annual General Meeting in HEXPOL AB (publ), Corporate Identity No. 556108-9631, on Friday 29 April 2016 in Malmö.

Annual General Meeting 2011 The Annual General Meeting held on 17 May 2011 was attended by shareholders representing around 60 percent of the share capital and votes in the company. The Chair - man of the Board, Melker Schörling, was elected Chairman of the Annual General Meeting. The Annual General Meeting adopted the income statement and balance

Melker Schörling AB:s börskurs på 280 kr kan jämföras med att bolagets http://www.4-traders.com/HEXAGON-AB-6491358/financials/. Melker Schörling genom bolag med 85 % av aktierna.

Presentation of the Annual Report and the Auditor's Report as well as the chairman (Melker Schörling AB), Gustaf Douglas (SäkI AB and Investment AB

MSAB as a holding company was founded in 1999. In 2006 the company was listed at Nasdaq OMX Stockholm, Large cap. MSAB is an active holding company which works for long-term industrial development. Senaste nyheter om - Melker Schörling AB, aktieanalys, kursutveckling och rapporter. Melker Schörling AB komplett bolagsfakta & börsnyheter från Analysguiden. Prenumerera här. - Re-election of Melker Schörling as the Chairman of the Board.

scdan 1994. Aktieinnehav i ASSA ABLOY AB genom Oy OMSATU Ab: 100000 B. Melker Schörling f1947 (Vice ordförande). Verkställande direktör och koncern-. Dotterbolagen Assa AB och ASSA OEM AB arbetar aktivt med miljöfrågor och är Melker Schörling AB (4,0 procent av kapitalet och 11,6 procent av rösterna). Director of Securitas AB since 2005. Director of Melker Schörling AB,. Hexagon AB and ASSA ABLOY AB. Shares in Securitas: 4 500 000 Series A shares. Styrelseledamot i ASSA ABLOY AB sedan 1994.
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Melker Schörling AB, the single largest shareholder in Schörling who, through his family and Melker Schörling AB, held 5.4 percent (5.4) of the capital and 11.6 percent (11.6) of the votes. For more detailed information about shareholders, see the table on page 135. B ANNUAL GENERAL MEETING All shareholders are able to exercise their influence at the Annual General Meeting, which is the company’s Melker Schörling AB. Industry. Financials. Financial Services.

UIE Preliminary Announcement of Annual Report 2013 • 3/35 UNITED INTERNATIONAL The following representatives of Securitas AB’s shareholders will be members of the Nomination Committee for the Annual General Meeting 2021: - Jan Svensson, Investment AB Latour, Chairman of the Nomination Committee - Mikael Ekdahl, Melker Schörling AB - Maria Nordqvist, Lannebo Fonder - Niklas Ringby, EQT AB - Simon Blecher, Carnegie Fonder The Chairman of the Board, Marie Ehrling, shall tion Committee up to and including the 2017 Annual General Meeting. 3 Nomination Committee Up to and including the 2017 Annual General Meeting, the Nomination Committee comprises Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Anders Oscarsson (AMF and Melker Schörling AB: 23,00%: 44,40%: State Street Bank and Trust Co, W9 10,20%: Hexagon publishes the Annual Report and Sustainability Report 2020. Publicerad: Melker Schörling Melker Schörling AB (“MSAB”) is a holding company focusing upon long-term industrial development. MSAB’s current portfolio primarily consists of investments in six publicly listed companies, holding more than 10% of the voting rights.
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Berhad (“UP”) and Melker Schörling AB (“MSAB”). UP’s primary business activity is cultivation of oil palm and coconuts and pro-cessing of palm oil. MSAB is an active holding company working for long-term industrial development with shares in six publicly listed companies. ABOUT UIE 4 ANNUAL REPORT 2018 UNITED INTERNATIONAL

§ 1 Opening of the Annual General Meeting Melker Schörling, Chairman of the Board, opened the Meeting and welcomed the shareholders present. § 2 Election of Chairman of the Annual General Meeting Melker Schörling was appointed Chairman of the Meeting. Melker Schörling AB (ofta förkortat till MSAB), är ett svenskt investmentbolag grundat av Melker Schörling med huvudkontor i Stockholm.

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Aktieägarna i Hexagon AB kallas härmed till årsstämma måndagen den 13 maj. 2013 klockan Omval av Mikael Ekdahl (Melker Schörling AB), Jan Andersson (Swedbank. Robur fonder) HEXPOL AB (publ) Annual Report 2009 - investors.

Absolent gör Inbjudan till teckning av aktier i Absolent Group AB (publ) - AWS. Samma år gör även Melker Schörling en privat investering i Absolent som tillverkar luftreningsfilter. Melker Finansmännen Melker Schörling och Gustaf Douglas är storägare. Annual General Meeting of Shareholders in Securitas AB, 2021-03-26 08:00 Securitas publishes Annual and Sustainability Report for 2020, 2021-03-25 13:00.