Hexagon Purus ASA: Proposed change of board chair, notice of extraordinary general meeting
To establish a better distribution of the workload in the board of Hexagon Purus ASA ("Purus" or the 'Company'), Mr. Espen Gundersen has requested to step down as chair of the Purus board. Mr. Gundersen intends to continue to serve as a board member and chair of the audit committee of the Company.
The nomination committee has considered the request and proposes that current board member Jon Erik Engeset takes over the role as board chair. The recommendation letter can be found on the company's webpage.
Mr. Engeset has served on the Purus board since the Company listed on the Oslo Stock Exchange in 2020 and held the role as chair from 2020 to 2023.
The board has called for an extraordinary general meeting to be held on 2 July 2025 to consider the proposed change of chair, and the notice document is attached to this announcement.
For more information:
Mathias Meidell, IR Director, Hexagon Purus ASATelephone: +47 909 82 242 | mathias.meidell@hexagonpurus.com
About Hexagon Purus ASA
Hexagon Purus enables zero emission mobility for a cleaner energy future. The company is a world leading provider of hydrogen Type 4 high-pressure cylinders and systems, battery systems and vehicle integration solutions for fuel cell electric and battery electric vehicles. Hexagon Purus' products are used in a variety of applications including light, medium and heavy-duty vehicles, buses, ground storage, distribution, refueling, maritime, rail and aerospace.
Learn more at www.hexagonpurus.com and follow @HexagonPurus on Twitter and LinkedIn.
This information is disclosed pursuant to Oslo Rule Book II
Attachment
HPUR EGM Notice 2025
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