Hexagon Composites ASA: Minutes from Annual General Meeting
The annual general meeting of Hexagon Composites ASA was held today, Thursday 20 April 2017 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 30 March 2017. The board now consists of:Knut Trygve Flakk, ChairmanKristine Landmark, Deputy ChairKatsunori Mori, Board memberSverre Narvesen, Board memberKathrine Duun Moen, Board memberElisabeth Heggelund Tørstad, Board memberGunnar Sten Bøckmann, Deputy member The complete minutes of the annual general meeting are attached