Subjects: ACC, FVT
Hexagon Composites ASA: Notice of Annual General Meeting
OSLO, Norway, March 22, 2024 /PRNewswire/ -- 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 https://hexagongroup.com/annual-general-meeting-2024
For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Email: [email protected]
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.
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The following files are available for download:
https://mb.cision.com/Public/22853/3950242/9a019aa467c96ff5.pdf | Notice of Annual General Meeting 2024 incl proxy and attendance forms |
https://mb.cision.com/Public/22853/3950242/acb78d5c4834dc83.pdf | Recommendation from the Nomination Committee |
https://mb.cision.com/Public/22853/3950242/92d64fb930c63460.pdf | Hexagon Composites Remuneration report 2023 |
https://mb.cision.com/Public/22853/3950242/8642e29b9625f5f3.pdf | Guidelines for remuneration of executive management 2024 |
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