The Annual General Meeting of Hexagon Composites ASA (HEX.OL) was held today, 17 April 2024 in Ålesund, Norway. All proposals on the agenda, except for item 13.1 concerning Board proxy to issue shares for incentive purposes, were adopted as proposed. Complete minutes of the meeting are attached to this release and available on www.hexagongroup.com.
Hexagon Composites (OSE: HEX.OL) today announces that Jon Erik Engeset will step down as Group President and Chief Executive Officer. The Company will shortly commence a search process. Engeset will continue as CEO until the position is filled, following which he will continue to support the company in an advisory role.
The Board of Directors of Hexagon Composites ASA has approved the company's Annual and Sustainability report for 2023.