The Annual General Meeting 2022 elected ten members, including the President and CEO. The Articles of Association of the company contain no special provisions regarding the election and discharge of Board members or regarding changes of the Articles of Association. In accordance with the Articles of Association, the Board of Directors of Hexagon shall consist of at least three but not more than ten members, elected annually by the Annual General Meeting for the period until the end of the next Annual General Meeting. In those respects where Hexagon has chosen to diverge from the Code, justification for this divergence is clearly stated in the Corporate Governance Report. In all essential respects, Hexagon observes the Swedish Corporate Governance Code. Hexagon works continually to improve the company's decision-making and control systems. Transparency applies to information provided to shareholders and the capital markets. Hexagon has defined unequivocal roles and division of responsibility between the Board, management and various control bodies. Good corporate governance sets the stage for clear assignment of responsibilities to the various decision-making bodies. The purpose of Hexagon’s corporate governance report is to describe administration of the company for shareholders and other interested parties. In accordance with the Annual Accounts Act, Hexagon is to issue a corporate governance report for review by its auditors. Responsibility for governance and control of the Group is divided between the shareholders via the Shareholders' General Meeting, the Board of Directors and the Chief Executive Officer pursuant to the Swedish Companies Act, prevailing regulations governing listed corporations and Hexagon's Articles of Association.Ĭorporate governance in Hexagon is based on the Swedish Companies Act, the Swedish Annual Accounts Act, the Nordic Main Market Rulebook for Issuers of Shares, the Swedish Code of Corporate Governance and other relevant laws and regulations. Hexagon is a Swedish public limited company. As such, we adhere to a stringent code of corporate governance. We at Hexagon encourage a culture of integrity in our business practices.
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