Stock Exchange Releases
Reports & presentations
The share
Corporate Governance
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)
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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Hexagon Composites Remuneration report 2022
378 KB
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Recommendation from the nomination committee 2023
191 KB
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HEX Annual and sustainability report 2022
7 MB
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Minutes AGM 2023
662 KB
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Attendance details HEX AGM 2023
107 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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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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