Annual General Meeting

The General Meeting has the highest authority in Hexagon Composites ASA and shall be an effective forum for the shareholders and Directors. All registered shareholders have the right to attend the General Meetings.

In accordance with Norwegian legislation, the shareholders consider and vote on the appointment of the external auditor based on the proposal from the Board of Directors, and approve the remuneration to be paid to the external auditor.

The notice and relevant documentation for the General Meeting, including the Nomination Committee's recommendations, are available on the company's website 21 days before the General Meeting.


Archive of Annual General Meetings

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

pdf

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Hexagon Composites Remuneration report 2024

531 KB

pdf

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Articles of Association May 2025

201 KB

pdf

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HEX Proposal from the nomination committee 2025

119 KB

pdf

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HEX Guidelines for remuneration of executive personnel

125 KB

pdf

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HEX Instructions for the Nomination Committee AGM 2025

191 KB

pdf

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Annual and Sustainability Report

47 MB

pdf

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2024

HEX Notice of Annual General Meeting 2024

407 KB

pdf

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Hexagon Composites Corporate Governance Report 2024

180 KB

pdf

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Proposal from the Nomination Committee 2024

198 KB

pdf

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Guidelines for remuneration of executive management 2024

172 KB

pdf

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Hexagon Composites Remuneration report 2024

531 KB

pdf

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Annual and Sustainability Report

46 MB

pdf

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Sustainability Statement 2024

29 MB

pdf

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Hexagon Composites Transparency Act statement 2024

270 KB

pdf

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Minutes from AGM 2024

753 KB

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Attendance details

36 KB

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