Hexagon Composites ASA: Board recommendation to distribute Hexagon Purus shares as dividend-in-kind and notice of extraordinary general meeting
7 June 2023: The Board of Directors of Hexagon Composites ASA (“Hexagon Composites” or the “Company”) calls for an Extraordinary General Meeting (“EGM”) 28 June 2023 where the Board of Directors requests authorization to distribute up to 25% of the total outstanding shares in Hexagon Purus ASA (“Hexagon Purus”) as a dividend-in-kind to its shareholders. As a result of the share distribution and subject to final EGM approval, Hexagon Composites’ ownership will decrease significantly, and the Company will undertake a non-controlling ownership in Hexagon Purus. The EGM notice is attached as a