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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, Friday 13 April 2012 at 13:00 (CET), in the company's premises; Korsegata 8, in Aalesund, Norway. 

Please find attached ('Notice Annual General Meeting 2012'), proposed general meeting resolutions, attendance form and further.  

Hexagon Composites ASA's annual report for 2011 (Norwegian) is attached in pdf format. An electronic version of the annual report can also read 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. Husø, CFO, Hexagon Composites ASA
Telephone: +47 95 81 97 74 | 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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