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 (11)
Notice of Annual General Meeting 2023 incl. proxy and attendance forms
Corporate governance report 2022
Hexagon Composites Remuneration report 2022
Recommendation from the nomination committee 2023
HEX Annual and sustainability report 2022
Minutes AGM 2023
Attendance details HEX AGM 2023
Notice of Annual General Meeting incl.attendance and proxy forms
Recommendation from the nomination committe
HEX Remuneration report 2021
HEX Corporate governance report 2021
HEX Minutes AGM 2022
Attendance details HEX AGM