Hexagon Composites ASA: Minutes of Annual General Meeting
The Annual General Meeting of Hexagon Composites ASA approved on 17 April 2013 the financial statement in the parent company and the group for 2012, including the Board's proposal for allocation of profit and distribution of dividend. The distribution of share dividends to the shareholders is set to NOK 0.15 for 2012. Date of payment of dividend was changed from 21 May to 29 April 2013. After the election at the Annual General Meeting, the Board of Hexagon Composites ASA consists of: Knut T. Flakk: ChairmanKristin Krohn Devold: Deputy chairmanSverre Narvesen: Board member