To establish a better distribution of the workload in the board of Hexagon Purus
ASA ("Purus" or the "Company"), Mr. Espen Gundersen has requested to step down
as chair of the Purus board. Mr. Gundersen intends to continue to serve as a
board member and chair of the audit committee of the Company.
The nomination committee has considered the request and proposes that current
board member Jon Erik Engeset takes over the role as board chair. The
recommendation letter can be found on the company's webpage.
Mr. Engeset has served on the Purus board since the Company listed on the Oslo
Stock Exchange in 2020 and held the role as chair from 2020 to 2023.
The board has called for an extraordinary general meeting to be held on 2 July
2025 to consider the proposed change of chair, and the notice document is
attached to this announcement.
For more information:
Mathias Meidell, IR Director, Hexagon Purus ASA
Telephone: +47 909 82 242 | mathias.meidell@hexagonpurus.com
(mailto:mathias.meidell@hexagonpurus.com)
About Hexagon Purus ASA
Hexagon Purus enables zero emission mobility for a cleaner energy future. The
company is a world leading provider of hydrogen Type 4 high-pressure cylinders
and systems, battery systems and vehicle integration solutions for fuel cell
electric and battery electric vehicles. Hexagon Purus' products are used in a
variety of applications including light, medium and heavy-duty vehicles, buses,
ground storage, distribution, refueling, maritime, rail and aerospace.
Learn more at www.hexagonpurus.com and follow @HexagonPurus on Twitter and
LinkedIn.
This information is disclosed pursuant to Oslo Rule Book II