Through our corporate governance policy, we set clear roles and responsibilities for our leaders, employees and board of directors
Hexagon follows the Norwegian Code of Practice for Corporate Governance (NCGB). We aim to secure a clear division of roles and responsibilities between shareholders, the board of directors and leadership to ensure good corporate management. This will contribute to the greatest possible value creation for all stakeholders and strengthens the trust in the company.
Articles of Association for Hexagon Composites ASA last updated on 27 February 2019 – effective from 27 February 2019.
Hexagon Composites ASA has well established procedures for publicly announcing and issuing information about general meetings. It is the desire of the Board to allow as many shareholders as possible to be able to exercise their rights by attending the General Meeting and that the General Meeting is an effective meeting place for shareholders and the board.
The Nomination Committee’s duties are to evaluate the work and expertise profile of the Board of Directors and to propose candidates for election to the Board. The Nomination Committee of Hexagon Composites is stipulated in the articles of association and consists of three members, one of whom is a board member.
Hexagon conducts its business in an economically, socially and environmentally responsible manner. Our focus in on reducing our impact on the environment and providing innovative products that enable our customers to do the same. Good working conditions for employees and strong relationships with the local communities where we operate are key objectives.
Contact our regional sales managers for more information about our products and applications.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.