Annual general meeting

Hexagon Composites ASA has well established procedures for publicly announcing and issuing information about general meetings.

It is the desire of the Board to allow as many shareholders as possible to be able to exercise their rights by attending the general meeting and that the general meeting is an effective meeting place for shareholders and the board.

The notice and relevant documentation for the general meeting, including the nomination committee's recommendations, are available on the company's website 21 days before the general meeting and are sent to the shareholders no later than two weeks before the general meeting is held.


Annual General Meeting 2017


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