Notice of Annual General Meeting in Hexagon AB (publ)

NACKA STRAND, Sweden, March 26, 2018 /PRNewswire/ -- The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 17:00 CET, Friday 4 May 2018, at City Conference Center Stockholm (Norra Latin), Drottninggatan 71 B, Stockholm.

Shareholders who wish to attend the Annual General Meeting must:

(i) be recorded in the share register maintained by Euroclear Sweden AB on Friday 27 April 2018, and
(ii) notify the company of their intention to attend the Annual General Meeting by filling out a form at Hexagon's website, hexagon.com, or by post to: Hexagon AB, "Annual General Meeting", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, or by phone +46 8-402 92 21, on Friday 27 April 2018 at the latest.

When giving notice of attendance, the shareholder shall state name, personal identity number/corporate identity number, address, telephone number (daytime) and shareholding. For shareholders that will be represented by a proxy, an original proxy to act on behalf of the shareholder shall be attached to the notice of attendance. A proxy form will be held available on the company's website hexagon.com and will be sent by post to shareholders that contact the company and state their address. Representative of a legal entity shall also send a copy of the registration certificate or similar documentation of authorisation.

In order to participate at the Annual General Meeting, shareholders with nominee-registered shares should request their bank or broker to have the shares owner-registered with Euroclear Sweden AB. Such re-registration must be made by 27 April 2018, which entails that the nominee should be notified of this in due time before the said date.

As stated in the AGM notice, the Board of Directors proposes an ordinary dividend of 0.53 EUR per share, and that the record date for entitlement to the dividend shall be 8 May 2018.

Proposal for agenda

The AGM notice, including all proposals for the AGM, is available on Hexagon's website, , and is appended to this press release.

For further information, please contact:

Maria Luthström
Investor Relations Manager
Hexagon AB, +46-8-601-26-27
ir@hexagon.com

Kristin Christensen
Chief Marketing Officer
Hexagon AB
+1 -04-554-0972
media@hexagon.com

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SOURCE Hexagon