Hexagon Composites ASA: Notice of extraordinary general meeting

29.02.2016  Stock Exchange Release

Reference is made to the stock exchange announcement 29 February 2016 regarding the proposed private placement of new shares and strategic cooperation agreement with Mitsui & Co Ltd.

The extraordinary general meeting to consider the proposed private placement and strategic cooperation agreement between the two companies will be held on Monday 21 March 2016 at 09:00 (CET) at the Company's office in Korsegata 4B, Ålesund, Norway. Please see the attached notice for extraordinary general meeting.

A complete version of the notice is also available on www.hexagon.no.

For more information:
David Bandele, CFO, Hexagon Composites ASA
Telephone: +47 920 91 483 | david.bandele@hexagon.no

Solveig D Saether, Communication Manager, Hexagon Composites ASA
Telephone: +47 906 34 977 | solveig.saether@hexagon.no


This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

HEX EGM Notice 21-03-2016