Stock Exchange Releases
Reports & presentations
The share
Corporate Governance
Annual General Meeting 2022
The annual general meeting of Hexagon Composites ASA will be held on 28 April 2022 at 12:30 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.
Below you will find all documents related to the Annual General Meeting.
Downloads (1)
Annual General Meeting 2022
Notice of Annual General Meeting incl.attendance and proxy forms
290 KB
↓
Recommendation from the nomination committe
157 KB
↓
HEX Remuneration report 2021
456 KB
↓
Report
10 MB
↓
HEX Corporate governance report 2021
175 KB
↓
HEX Minutes AGM 2022
3 MB
↓
Attendance details HEX AGM
108 KB
↓