PRESS ROOM / HEXATRONIC GROUP

Hexatronic GroupPRESS RELEASE

Nomination Committee in Hexatronic appointed

Hexatronic Group16 SEPT 2026 12:00 CEST
Disclosure
Published by Hexatronic Group through its verified NDS press room. This is company-issued content, not NDS newsroom reporting.
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In accordance with the principles for appointing the Nomination Committee adopted by the 2025 Annual General Meeting, the Nomination Committee for the Hexatronic Group's 2027 Annual General Meeting has been appointed. According to these principles, the company shall have a nomination committee consisting of members appointed by each of the four largest shareholders in terms of voting rights as of the last day of August. The Chairman of the Board shall be co-opted to the Nomination Committee.

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