Bifogade filer
Kurs & Likviditet
Kalender
2025-02-13 | Bokslutskommuniké 2024 |
2024-11-07 | Kvartalsrapport 2024-Q3 |
2024-08-15 | Kvartalsrapport 2024-Q2 |
2024-05-08 | Kvartalsrapport 2024-Q1 |
2024-04-18 | Ordinarie utdelning HEX 0.00 NOK |
2024-04-17 | Årsstämma 2024 |
2024-02-15 | Bokslutskommuniké 2023 |
2023-11-09 | Kvartalsrapport 2023-Q3 |
2023-08-17 | Kvartalsrapport 2023-Q2 |
2023-06-28 | Extra Bolagsstämma 2023 |
2023-05-11 | Kvartalsrapport 2023-Q1 |
2023-04-27 | Ordinarie utdelning HEX 0.00 NOK |
2023-04-26 | Årsstämma 2023 |
2023-02-16 | Bokslutskommuniké 2022 |
2022-11-03 | Kvartalsrapport 2022-Q3 |
2022-08-11 | Kvartalsrapport 2022-Q2 |
2022-05-12 | Kvartalsrapport 2022-Q1 |
2022-04-29 | Ordinarie utdelning HEX 0.00 NOK |
2022-04-28 | Årsstämma 2022 |
2022-02-17 | Bokslutskommuniké 2021 |
2021-11-04 | Kvartalsrapport 2021-Q3 |
2021-08-12 | Kvartalsrapport 2021-Q2 |
2021-05-12 | Kvartalsrapport 2021-Q1 |
2021-04-29 | Ordinarie utdelning HEX 0.00 NOK |
2021-04-28 | Årsstämma 2021 |
2021-02-17 | Bokslutskommuniké 2020 |
2020-11-13 | Extra Bolagsstämma 2020 |
2020-11-06 | Kvartalsrapport 2020-Q3 |
2020-08-12 | Kvartalsrapport 2020-Q2 |
2020-05-20 | Kvartalsrapport 2020-Q1 |
2020-04-23 | Ordinarie utdelning HEX 0.00 NOK |
2020-04-22 | Årsstämma 2020 |
2020-02-12 | Bokslutskommuniké 2019 |
2019-10-30 | Kvartalsrapport 2019-Q3 |
2019-08-14 | Kvartalsrapport 2019-Q2 |
2019-05-08 | Kvartalsrapport 2019-Q1 |
2019-04-25 | Ordinarie utdelning HEX 0.00 NOK |
2019-04-24 | Årsstämma 2019 |
2019-02-13 | Bokslutskommuniké 2018 |
2018-10-31 | Kvartalsrapport 2018-Q3 |
2018-08-15 | Kvartalsrapport 2018-Q2 |
2018-05-09 | Kvartalsrapport 2018-Q1 |
2018-04-20 | Ordinarie utdelning HEX 0.30 NOK |
2018-04-19 | Årsstämma 2018 |
2018-02-14 | Bokslutskommuniké 2017 |
2017-11-01 | Kvartalsrapport 2017-Q3 |
2017-08-16 | Kvartalsrapport 2017-Q2 |
2017-05-10 | Kvartalsrapport 2017-Q1 |
2017-04-21 | Ordinarie utdelning HEX 0.00 NOK |
2017-04-20 | Årsstämma 2017 |
2017-02-22 | Bokslutskommuniké 2016 |
2016-12-01 | Kapitalmarknadsdag 2016 |
2016-11-23 | Extra Bolagsstämma 2016 |
2016-10-27 | Kvartalsrapport 2016-Q3 |
2016-08-18 | Kvartalsrapport 2016-Q2 |
2016-05-12 | Kvartalsrapport 2016-Q1 |
2016-04-21 | Ordinarie utdelning HEX 0.00 NOK |
2016-04-20 | Årsstämma 2016 |
2016-03-16 | Bokslutskommuniké 2015 |
2015-10-29 | Kvartalsrapport 2015-Q3 |
2015-08-13 | Kvartalsrapport 2015-Q2 |
2015-06-04 | Kapitalmarknadsdag 2015 |
2015-05-07 | Kvartalsrapport 2015-Q1 |
2015-04-22 | Ordinarie utdelning HEX 0.62 NOK |
2015-04-21 | Årsstämma 2015 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-10-30 | Kvartalsrapport 2014-Q3 |
2014-08-28 | Kvartalsrapport 2014-Q2 |
2014-05-09 | Kvartalsrapport 2014-Q1 |
2014-04-23 | Ordinarie utdelning |
2014-04-22 | Årsstämma 2014 |
2014-02-13 | Bokslutskommuniké 2013 |
2013-10-31 | Kvartalsrapport 2013-Q3 |
2013-08-22 | Kvartalsrapport 2013-Q2 |
2013-04-30 | Kvartalsrapport 2013-Q1 |
2013-04-18 | Ordinarie utdelning |
2013-04-17 | Årsstämma 2013 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-10-26 | Kvartalsrapport 2012-Q3 |
2012-09-26 | Extra Bolagsstämma 2012 |
2012-08-23 | Kvartalsrapport 2012-Q2 |
2012-05-11 | Kvartalsrapport 2012-Q1 |
2012-04-16 | Ordinarie utdelning |
2012-04-13 | Årsstämma 2012 |
2012-02-15 | Bokslutskommuniké 2011 |
2011-10-28 | Kvartalsrapport 2011-Q3 |
2011-08-30 | Kvartalsrapport 2011-Q2 |
2011-05-13 | Kvartalsrapport 2011-Q1 |
2011-04-15 | Ordinarie utdelning |
2011-04-14 | Årsstämma 2011 |
2011-02-14 | Bokslutskommuniké 2010 |
2010-05-07 | Ordinarie utdelning |
2010-02-15 | Bokslutskommuniké 2009 |
2010-02-14 | Bokslutskommuniké 2009 |
2009-04-23 | Ordinarie utdelning |
2008-04-15 | Ordinarie utdelning |
2007-04-27 | Ordinarie utdelning |
2006-04-07 | Ordinarie utdelning |
2005-03-18 | Ordinarie utdelning |
2004-03-26 | Ordinarie utdelning |
2003-03-21 | Ordinarie utdelning |
2002-03-22 | Ordinarie utdelning |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Industri |
Industri | Industriprodukter |
The annual general meeting of Hexagon Composites ASA will be held Wednesday 22 April 2020 at the Company's office in Korsegata 4B, Aalesund, Norway.
The board of directors does not propose a dividend for 2019.
The notice, including agenda for the General Meeting is attached. The notice will be sent to shareholders on 1 April 2020.
Due to contagion risk from the coronavirus outbreak, and to ensure accomplishment of the Annual General Meeting in case of new restrictions and guidelines for gathering of people, it is highly recommended to participate in this year’s Annual General Meeting by;
a) voting electronically in advance prior to the Annual General Meeting, or
b) participate by proxy, with or without voting instructions.
The company may be prevented from arranging the General Meeting as a physical meeting. The shareholders should note that additional information on proceedings of the meeting may be given and announced on the company’s website and/or through a stock exchange announcement.
All documents regarding the Annual General Meeting are available at https://www.hexagongroup.com/investors/annual-general-meeting-2020
For more information:
David Bandele, CFO, Hexagon Composites ASA
Telephone: +47 920 91 483 | david.bandele@hexagongroup.com
About Hexagon Composites ASA
Hexagon delivers safe and innovative solutions for a cleaner energy future. Our solutions enable storage, transportation and conversion to clean energy in a wide range of mobility, industrial and consumer applications.
For more information, please visit www.hexagongroup.com