The annual general meeting of Hexagon Composites ASA was held on 5 May 2025 at 13:00 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.
Annual General Meeting 2025
Documents for the AGM
2025
Minutes from AGM 2025
254 KB
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Represented List
33 KB
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Protocol
281 KB
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HEX Notice of Annual General Meeting 2025
522 KB
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Hexagon Composites Corporate Governance Report 2024
180 KB
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Hexagon Composites Remuneration report 2024
531 KB
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Articles of Association May 2025
201 KB
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HEX Proposal from the nomination committee 2025
119 KB
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HEX Guidelines for remuneration of executive personnel
125 KB
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HEX Instructions for the Nomination Committee AGM 2025
191 KB
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Annual and Sustainability Report
47 MB
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