7 April 2022: The annual general meeting of Hexagon Composites ASA will be held
on 28 April 2022 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 2021
All documents related to the Annual General Meeting are available at
https://hexagongroup.com/annual-general-meeting-2022
For more information:
Ingrid Aarsnes, VP IR & ESG, Hexagon Composites Telephone: +47 950 38 364 |
Ingrid.aarsnes@hexagongroup.com (mailto:Ingrid.aarsnes@hexagongroup.com)
Karen Romer, SVP Communications, Hexagon Composites Telephone: +47 950 74 950 |
karen.romer@hexagongroup.com (mailto:karen.romer@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 (http://www.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