Hexagon Composites ASA : Minutes of Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA approved on 13 April 2012 the financial statement in the parent company and the group for 2011, including the Board's proposal for allocation of profit.

After the election at the Annual General Meeting, the Board of Hexagon Composites ASA consists of:

Knut T. Flakk:  Chairman
Kristin Krohn Devold:  Deputy chairman
Sverre Narvesen: Board member
Rune Selmar:  Board member
Kristine Landmark:  Board member
Gunnar S. Bøckmann: Deputy board member

It was decided not to pay dividends.

The minutes of the meeting are attached in Norwegian and English.  

For more information:
Tor O. Husø, CFO, Hexagon Composites ASA
Telephone: +47 95 81 97 74 | E-mail: tor.huso@hexagon.no