Annual General Meeting 2026
The Annual General Meeting of Hexagon Composites ASA will be held on 4 June 2026 at 13:00 CEST as an online meeting.
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
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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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2024
HEX Notice of Annual General Meeting 2024
407 KB
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Hexagon Composites Corporate Governance Report 2024
180 KB
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Proposal from the Nomination Committee 2024
198 KB
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Guidelines for remuneration of executive management 2024
172 KB
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Hexagon Composites Remuneration report 2024
531 KB
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Annual and Sustainability Report
46 MB
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Sustainability Statement 2024
29 MB
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Hexagon Composites Transparency Act statement 2024
270 KB
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Minutes from AGM 2024
753 KB
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Attendance details
36 KB
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2023 EGM
2023
Notice of Annual General Meeting 2023 incl. proxy and attendance forms
520 KB
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Corporate governance report 2022
161 KB
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Recommendation for the nomination commitee 2023
191 KB
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Hexagon Composites Remuneration Report 2022
378 KB
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Annual and Sustainability Report
7 MB
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Hexagon Composites GRI index 2022
171 KB
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Hexagon Composites Transparency Act statement 2022
104 KB
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Minutes AGM 2023
662 KB
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2022
Notice of Annual General Meeting incl.attendance and proxy forms
290 KB
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Recommendation from the nomination committe
157 KB
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HEX Remuneration report 2021
456 KB
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Annual and Sustainability Report
10 MB
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HEX Corporate governance report 2021
175 KB
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HEX Minutes AGM 2022
3 MB
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Attendance details HEX AGM
108 KB
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