OSLO, Norway, March 22, 2024 /PRNewswire/ -- 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.

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https://news.cision.com/hexagon-composites-asa/r/hexagon-composites-asa--notice-of-annual-general-meeting,c3950242

The following files are available for download:


     
     https://mb.cision.com/Public/22853/3950242/9a019aa467c96ff5.pdf   Notice of Annual General Meeting 2024 incl proxy and
                                                                           attendance forms



     
     https://mb.cision.com/Public/22853/3950242/acb78d5c4834dc83.pdf 
     Recommendation from the Nomination Committee



     
     https://mb.cision.com/Public/22853/3950242/92d64fb930c63460.pdf 
     Hexagon Composites Remuneration report 2023



     
     https://mb.cision.com/Public/22853/3950242/8642e29b9625f5f3.pdf   Guidelines for remuneration of executive management 2024

View original content:https://www.prnewswire.co.uk/news-releases/hexagon-composites-asa-notice-of-annual-general-meeting-302096867.html

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