Hexagon Composites ASA: Notice of Annual General Meeting

Mar 22, 2024 - Stock Exchange Release

2 March 2024: The Annual General Meeting of Hexagon Composites ASA (OSE:HEX.OL) will be held on 17 April 2024 at 12:30 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.

Please find attached the following documents:

  • The notice of Annual General Meeting including attendance/proxy forms and the Board of Directors' proposed resolutions for the Annual General Meeting
  • Recommendations from the Nomination Committee
  • The remuneration report 2023
  • Guidelines for remuneration of executive management 2024

All documents related to the Annual General Meeting, including the annual report 2023 are available at Hexagon | Annual General Meeting 2024 (hexagongroup.com)

For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Email: 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.