Hexagon Composites ASA: Minutes from Annual General Meeting

20.04.2016  Stock Exchange Release

The annual general meeting of Hexagon Composites ASA was held today, Wednesday 20 April 2016 in Aalesund, Norway.

Except from the proposed board proxy to increase the share capital, all proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 30 March 2016.

The General Meeting approved the Board's proposal that no dividends will be paid to the shareholders for the financial year 2015.

The board now consists of:
Knut Trygve Flakk, Chairman
Kristine Landmark, Deputy-Chair
Sverre Narvesen, Board member
Tom Vidar Rygh, Board member
Kathrine Duun Moen, Board member
Gunnar Sten Bøckmann, Deputy member

The complete minutes of the annual general meeting are attached to this release and are 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.


Attachment:
HEX AGM Minutes 2016
STOCK EXCHANGE RELEASES