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Hexagon Composites ASA : Notice of Annual General Meeting

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The Board hereby gives notice of the Annual General Meeting in Hexagon Composites ASA, Wednesday 17 April 2013 at 13:00 (CET), in the company's premises; Korsegata 8, in Aalesund, Norway. 

Please find attached ('HEX Notice Annual General Meeting 2013'), for proposed general meeting resolutions, attendance form and further.  

Hexagon Composites ASA's annual report for 2012 (Norwegian) is attached in pdf format. An electronic version of the annual report is also available on the company's website. The English version will be published on the company's website within the event of the General Meeting. 

This notice and the accompanying documents may also be found at the Company's web pages: www.hexagon.no

For more information:
Tor O. Huso, CFO, Hexagon Composites ASA
Telephone: +47 958 19 774 | E-mail: tor.huso@hexagon.no

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.

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