--- title: Notice of Annual General Meeting of Hynion AS description: Notice of Annual General Meeting of Hynion AS 2024. image: https://www.hynion.com/hubfs/hynion_news.jpg --- [![Hynion Logo C](https://www.hynion.com/hubfs/Hynion%20Logo%20C.svg) ![Hynion Logo C](https://www.hynion.com/hubfs/Hynion%20Logo%20C.svg)](https://www.hynion.com) - [English](https://www.hynion.com/news/notice-of-annual-general-meeting-of-hynion-as-2024) - [Norsk](https://www.hynion.com/no/nyheter/notice-of-annual-general-meeting-of-hynion-as-2024) - [Svenska](https://www.hynion.com/sv/nyheter/kallelse-till-årsstämma-i-hynion-as-2024) - [About](https://www.hynion.com/about-hynion) - Stations - [Høvik](https://www.hynion.com/hovik) - [Porsgrunn](https://www.hynion.com/porsgrunn) - [News](https://www.hynion.com/news) - Investor relations - [Articles of association](https://www.hynion.com/articles-of-association) - [Investor contact](https://www.hynion.com/investor-contact) - [Share information](https://www.hynion.com/share-information) - [Presentations and reports](https://www.hynion.com/presentations-and-reports) - [Stock exchange announcements](https://www.hynion.com/press-releases) - [Financial calendar](https://www.hynion.com/financial-calendar) - [Annual general meetings](https://www.hynion.com/annual-general-meetings) - [New issues](https://www.hynion.com/new-issues) ###### 1 min read # Notice of Annual General Meeting of Hynion AS By: [Hynion](https://www.hynion.com/news/author/hynion) on 19. March 2024 [Press releases](https://www.hynion.com/news/tag/press-releases) ![Featured Image](https://www.hynion.com/hubfs/hynion_news.jpg) The Annual General Meeting of Hynion AS is to be held on 2 April 2024 at 14:00 CEST. The Annual General Meeting will be held electronically. 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. The notice and link for registration are made available on [www.hynion.com/annual-general-meetings](https://www.hynion.com/annual-general-meetings). For further information, please contact: Slavica Djuric, CEO, at +46 73 072 60 76, or send an email to [sd@hynion.com](mailto:sd@hynion.com). - [Tweet](https://twitter.com/share) #### Related Posts ### [Results of extraordinary general meeting in Hynion AS **Hynion AS (the "Company") held its extraordinary general meeting ("EGM") on 25 July 2025 at 14:00...**](https://www.hynion.com/news/results-of-extraordinary-general-meeting-in-hynion-as) ### [Notice of an extraordinary general meeting in Hynion AS An extraordinary general meeting ("EGM") will be held in Hynion AS (the "Company") on 25 July 2025...](https://www.hynion.com/news/notice-of-an-extraordinary-general-meeting-in-hynion-as) ### [Minutes of Annual General Meeting in Hynion AS 2024 The annual general meeting of Hynion AS (the "Company") was held today, on 2 April 2024. All...](https://www.hynion.com/news/minutes-of-annual-general-meeting-in-hynion-as-2024) ##### Hynion Hynion - [About](https://www.hynion.com/about-hynion) - [Ambitions](https://www.hynion.com/ambitions) - [News](https://www.hynion.com/news) ##### Subscribe Subscribe [![Hynion Logo C](https://www.hynion.com/hubfs/Hynion%20Logo%20C.svg)](https://www.hynion.com) - [Privacy Policy](https://www.hynion.com/privacy-policy) Copyright © 2024 Hynion AS.