OSLO, Norway, March 22, 2024 /PRNewswire/ -- The Annual General Meeting of Hexagon Composites ASA 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 [https://c212.net/c/link/?t=0&l=en&o=4122508-1&h=309718811&u=https%3A%2F%2Fhexagongroup.com%2Fannual-general-meeting-2024&a=https%3A%2F%2Fhexagongroup.com%2Fannual-general-meeting-2024]
For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Email: ingrid.aarsnes@hexagongroup.com [mailto: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 [https://c212.net/c/link/?t=0&l=en&o=4122508-1&h=3037423915&u=https%3A%2F%2Fwww.hexagongroup.com%2F&a=www.hexagongroup.com] and follow @HexagonASA on Twitter and LinkedIn.
This information was brought to you by Cision http://news.cision.com [https://c212.net/c/link/?t=0&l=en&o=4122508-1&h=3769915221&u=http%3A%2F%2Fnews.cision.com%2F&a=http%3A%2F%2Fnews.cision.com]
https://news.cision.com/hexagon-composites-asa/r/hexagon-composites-asa--notice-of-annual-general-meeting,c3950242 [https://c212.net/c/link/?t=0&l=en&o=4122508-1&h=3303302953&u=https%3A%2F%2Fnews.cision.com%2Fhexagon-composites-asa%2Fr%2Fhexagon-composites-asa--notice-of-annual-general-meeting%2Cc3950242&a=https%3A%2F%2Fnews.cision.com%2Fhexagon-composites-asa%2Fr%2Fhexagon-composites-asa--notice-of-annual-general-meeting%2Cc3950242]
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
View original content:https://www.prnewswire.co.uk/news-releases/hexagon-composites-asa-notice-of-annual-general-meeting-302096867.html [https://www.prnewswire.co.uk/news-releases/hexagon-composites-asa-notice-of-annual-general-meeting-302096867.html]
Hexagon Composites ASA