Corporate governance

The Group is not subject to the Norwegian recommendations in NUES (Norwegian Code of Practice for Corporate Governance) updated as of 17 October 2018, the Group intends to prepare reports on the Code as if it applied to it in the future

Annual General Meeting

The General Meeting has the highest authority in Hexagon Purus ASA and shall be an effective forum for the shareholders and Directors. All registered shareholders have the right to attend the General Meetings.

Notice and supporting documents will be made available on the company’s website no later than 21 days before the General Meeting.

In accordance with Norwegian legislation, the shareholders consider and vote on the appointment of the external auditor based on the proposal from the Board of Directors, and approve the remuneration to be paid to the external auditor.

Annual General Meeting

Hexagon Purus
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Hexagon Purus ASA
Haakon VII's gate 2
0161 Oslo



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