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Written by / Agency / Source: Hexagon Metrology

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Annual General Meeting in Hexagon AB - The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 5 pm., Wednesday 6 May 2009, at Kungl. Ingenjörsvetenskapsakademien (IVA), Grev Turegatan 16, Stockholm
Annual General Meeting in Hexagon AB

 

NewswireToday - /newswire/ - Stockholm, Sweden, 2009/04/02 - The shareholders of Hexagon AB are hereby invited to attend the Annual General Meeting to be held at 5 pm., Wednesday 6 May 2009, at Kungl. Ingenjörsvetenskapsakademien (IVA), Grev Turegatan 16, Stockholm. Nordic Exchange: HEXA B

   
 
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Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB (previously VPC AB) on Wednesday 29 April 2009, and notify the company of their intention to attend the Annual General Meeting at the address: Hexagon AB, "Annual General Meeting", P.O. Box 3692, SE-103 59 Stockholm, Sweden or by email to bolagsstamma[.]hexagon.se, at 12.00 hrs, Thursday 30 April 2009 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. The original proxy to act on behalf of a shareholder shall be attached to the notice of attendance. A proxy form will be available on the company's website hexagon.se and will be sent by mail to shareholders that contact the company and state their address. A representative of a legal entity shall also send a copy of the legal entity's registration certificate or similar papers of authorisation.

In order to participate in the proceedings at the Annual General Meeting, shareholders with nominee-registered shares should request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB. Such re-registration must be made by Wednesday 29 April 2009, which means that the nominee should be notified of this in due time before such date.

For further information please contact Mattias Stenberg, Investor Relations, at +46 8 601 26 27, ir[.]hexagon.se

Hexagon AB (hexagon.se) is a global measurement technologies company with strong market positions. Hexagon's mission is to develop and market leading technologies and services to measure in one, two or three dimensions, to position and update objects and to time processes. The group has about 8 000 employees in 35 countries and net sales of about 13 000 MSEK.

 
 
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Written by / Agency / Source: Hexagon Metrology

 
 

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Annual General Meeting in Hexagon AB

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Hexagon AB |
Publisher Contact: Mattias Stenberg - Hexagon.se 
+46 8 601 26 27 ir[.]hexagon.se
 
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IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any Hexagon Metrology securities in any jurisdiction including any other companies listed or named in this release.

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