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Hexagon Composites ASA : Notice of extraordinary general meeting

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The shareholders of Hexagon Composites ASA are hereby invited to an extraordinary general meeting on Wednesday 26 September 2012 at 1:00 pm, in the company's premises; Korsegata 8, in Ålesund, Norway.

Items on the agenda:

  1. Opening of the meeting by the Chairman of the Board, and registration of attending shareholders and proxies 

  2. Election of the chairman of the meeting and at least one person to sign the minutes together with the chairman 

  3. Approval of the notice of the meeting and the agenda 

  4. Election of a new member of the Board of Directors 

A complete version of the notice is available on www.hexagon.no and is also attached the stock exchange release.

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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