Hexagon Composites ASA: Minutes from Annual General Meeting
The annual general meeting of Hexagon Composites ASA was held today, Wednesday 22 April 2020 in Aalesund, Norway. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 1 April 2020. The board now consists of: Knut Trygve Flakk, Chairman of the BoardKristine Landmark, Deputy ChairKatsunori Mori, Board MemberHans Peter Havdal, Board MemberLiv Astri Hovem, Board Member The complete minutes of the annual general meeting are attached to this release and are also available on www.hexagongroup.com.