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Hexagon Composites ASA: Notice of annual general meeting

GlobeNewswire · Apr 7, 2022 04:06

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

For more information:

Ingrid Aarsnes, VP IR & ESG, Hexagon Composites Telephone: +47 950 38 364 | Ingrid.aarsnes@hexagongroup.com

Karen Romer, SVP Communications, Hexagon Composites Telephone: +47 950 74 950 | 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 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

Attachments

Hexagon Composites Remuneration report 2021
HEX Notice of Annual General Meeting 2022
HEX Recommendation from the nomination committee

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