Hexagon Composites ASA: Minutes of Annual General Meeting

Apr 17, 2024 - Stock Exchange Release

17 April 2024: The Annual General Meeting of Hexagon Composites ASA (HEX.OL) was held today, 17 April 2024 in Ă…lesund, Norway. All proposals on the agenda, except for item 13.1 concerning Board proxy to issue shares for incentive purposes, were adopted as proposed. Complete minutes of the meeting are attached to this release and available on www.hexagongroup.com.

For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA Telephone: +47 950 38 364 | ingrid.aarsnes@hexagongroup.com

About Hexagon Composites ASA
Hexagon delivers safe and innovative solutions for a cleaner energy future. Our solutions enable storage, transportation and conversion to clean energy in a wide range of mobility, industrial and consumer applications. Learn more at www.hexagongroup.com and follow @HexagonASA on Twitter and LinkedIn.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act