Extraordinary General Meeting in Hexagon Composites ASA
Hexagon Composites ASA held an extraordinary general meeting on Wednesday 26 September. The extraordinary general meeting elected Jan Magne Galaaen as new Board Member.
All the items on the agenda were approved.
The minutes of the meeting are attached in Norwegian and English.
For more information:
Solveig D Saether, Communication Manager, Hexagon Composites ASA
Telephone: +47 906 34 977 | E-mail: solveig.saether@hexagon.no
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.