Stock Exchange Releases
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The share
Corporate Governance
Annual General Meeting 2023
The annual general meeting of Hexagon Composites ASA will be held on 26 April 2023 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)
2023
Notice of Annual General Meeting 2023 incl. proxy and attendance forms
520 KB
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Corporate governance report 2022
161 KB
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Hexagon Composites Remuneration report 2022
378 KB
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Recommendation from the nomination committee 2023
191 KB
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HEX Annual and sustainability report 2022
7 MB
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Minutes AGM 2023
662 KB
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Attendance details HEX AGM 2023
107 KB
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