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Annual General Meeting 2023
The Annual General Meeting of Hexagon Purus ASA will be held on 25 May at 09:00 CEST at the offices of law firm Schjødt in Tordenskiolds Gate 12, Oslo, Norway.
Below you will find the notice of the Annual General Meeting with attendance/proxy forms and the Board of Directors' proposed resolutions for the Annual General Meeting, in addition to all other documents related to the Annual General Meeting.
Annual General Meeting 2023
Hexagon Purus AGM 2023 Notice and Attendance Forms
368 KB
Nomination Committee Recommendation
906 KB
Articles of Association Hexagon Purus ASA
114 KB
Hexagon Purus Remuneration Report 2022
407 KB
Hexagon Purus Annual report 2022
10 MB
Minutes AGM 2023 HPUR
4 MB
HPUR Attendance details AGM 2023
100 KB
Hexagon Purus ASA
Haakon VII's gate 2
0161 Oslo
Norway
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