The annual general meeting of Hexagon Composites ASA will be held on 4 June 2026 at 13:00 CEST. The meeting will be held online.
Annual General Meeting 2026
Documents for the AGM
2026
HEX Notice of Annual General Meeting 2026
1 MB
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HEX Proposal from the Nomination Committee 2026
173 KB
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HEX Audit Sustainability commmitee recommendation to AGM for the election of a new external auditor
449 KB
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HEX Guidelines for remuneration of executive personnel
191 KB
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Hexagon Composites Remuneration report 2025
356 KB
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Annual and Sustainability Report
13 MB
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Hexagon Composites Corporate Governance Report 2025
88 KB
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HEX Articles of Association
246 KB
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