---
title: Annual general meetings
description: Notices of our annual general meetings.
---

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## Notice of extra general meeting in Hynion AS 

An extraordinary general meeting ("EGM") will be held in Hynion AS (the "Company") on 25 July 2025 at 14:00 CEST. The EGM will be held electronically via Microsoft Teams. 

Deadline for the registration of attendance and proxies is 23 July 2025 at 16:00 CEST. 

[🔗 Link to the notice for the EGM and attendance and proxy form](https://www.hynion.com/hubfs/Dokumenter/Notice_of_EGM_attendance_proxy_form_Hynion_AS_July_2025.pdf)

 

 

## Notice of Annual General Meeting in Hynion AS 2024

The Annual General Meeting of Hynion AS is to be held electronically on **2 April 2024 at 14:00 CEST**.

Shareholders who wish to attend the meeting are requested to send a notice of attendance to Hynion AS no later than 26 March 2024 at 16:00 CET. Details for the electronic meeting will only be provided to shareholders who have given notice in advance.

[Notice of annual general meeting in Hynion AS 2024](https://www.hynion.com/hubfs/Hynion%20AS%20-%202024%20AGM%20Notice.pdf)

[Log in for attendance at annual general meeting 2024 (for those who have received login-details per mail)](https://investor.vps.no/gm/logOn.htm?token=165e2592d20c80f13893aff1eb722898728d100c&validTo=1714651200000&oppdragsId=20240318VPON5BU0)

 

## Notice of General Meeting in Hynion AS 2023

 

For shareholders who receive the notice by mail and wish to register or give a power of attorney, it can be registered here - deadline 2 April at 16:00, if applicable.

[Notice of General Meeting in Hynion AS 2023](https://www.hynion.com/hubfs/Hynion%20AS%20-%202023%20AGM%20Notice.docx)

[Log in for attendance at General Meeting 2023 (for those who have received login-details per mail)](https://investor.vps.no/gm/logOn.htm?token=33005579a8426ada3f9b9d9c2f32c3561b62c23b&validTo=1683115200000&oppdragsId=20230324VPNMXLU0)

 

## General Annual Meeting 2022

 

[Hynion Annual General Meeting 2022 - Notice Registration of Attendance, Advance Votes, Proxy and Instructions](https://www.hynion.com/hubfs/ENG%20Hynion%20AS%202.pdf)

 

[Log in for attendance at General Meeting 2022 (for those who have received login-details per mail)](https://investor.vps.no/gm/logOn.htm?token=fd58be7b1a4ccead4b275cd8911523b7cf1250cd&validTo=1649937600000&oppdragsId=20220222VPQBRXU0)

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