Hexagon Composites ASA: Notice of Annual General Meeting
22 March 2024: 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,