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:
Email: ingrid.aarsnes@hexagongroup.com
About
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.
https://news.cision.com/hexagon-composites-asa/r/hexagon-composites-asa--notice-of-annual-general-meeting,c3950242
https://mb.cision.com/Public/22853/3950242/9a019aa467c96ff5.pdf
https://mb.cision.com/Public/22853/3950242/8642e29b9625f5f3.pdf
https://mb.cision.com/Public/22853/3950242/92d64fb930c63460.pdf
https://mb.cision.com/Public/22853/3950242/acb78d5c4834dc83.pdf
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