22 March 2024: 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 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
For more information:
Ingrid Aarsnes, VP Investor Relations & ESG, Hexagon Composites ASA
Email: 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 and follow @HexagonASA on Twitter and LinkedIn.