Annual General Meeting

The General Meeting has the highest authority in Hexagon Composites ASA and shall be an effective forum for the shareholders and Directors. All registered shareholders have the right to attend the General Meetings.

In accordance with Norwegian legislation, the shareholders consider and vote on the appointment of the external auditor based on the proposal from the Board of Directors, and approve the remuneration to be paid to the external auditor.

The notice and relevant documentation for the General Meeting, including the Nomination Committee's recommendations, are available on the company's website 21 days before the General Meeting.

Annual General Meeting 2023

The annual general meeting of Hexagon Composites ASA will be held on 26 April 2023 at 12:30 CEST.