Hexagon Composites ASA: Notice of annual general meeting
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 https://hexagongroup.com/annual-general-meeting-2022 For