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 MeetingRecommendations from the Nomination CommitteeThe remuneration report 2023Guidelines 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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