Hexagon Composites ASA: Minutes from Annual General Meeting
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, ChairmanKristine Landmark, Deputy-ChairSverre Narvesen, Board memberTom Vidar Rygh,