Our code of practice
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
Articles of Association for Hexagon Composites ASA last updated on 27 February 2019 – effective from 27 February 2019.
Annual general meeting
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.
Corporate social responsibility
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.