31 March 2023: The annual general meeting of Hexagon Composites ASA will be held on 26 April 2023 at 12:30 CEST at the company's offices in Korsegata 4B, Aalesund, Norway.
Please find attached the following documents:
- The notice of the annual general meeting including attendance/proxy forms and the board of directors' proposed resolutions for the annual general meeting
- The nomination committee's recommendation
- The remuneration report 2022
All documents related to the annual general meeting, including the annual report 2022 are available at https://hexagongroup.com/annual-general-meeting-2023
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 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
Attachments
- Hexagon Composites Remuneration report 2022 (https://ml-eu.globenewswire.com/Resource/Download/d6305c0c-91aa-452d-b1b5-0b64204c65f3)
- Recommendation from the nomination committee 2023 (https://ml-eu.globenewswire.com/Resource/Download/2d659b31-7358-4e63-890a-d6b2360b2398)
- HEX Notice of Annual General Meeting 2023_web (https://ml-eu.globenewswire.com/Resource/Download/2fccd4e4-256d-41c0-86a9-4211d6653386)
