Hexagon Composites ASA: Minutes of Annual General Meeting

The Annual General Meeting of Hexagon Composites ASA approved on 17 April 2013 the financial statement in the parent company and the group for 2012, including the Board's proposal for allocation of profit and distribution of dividend.

The distribution of share dividends to the shareholders is set to NOK 0.15 for 2012. Date of payment of dividend was changed from 21 May to 29 April 2013.

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
Kristine Landmark:  Board member
Jan Magne Galåen: Board member
Gunnar S. Bøckmann: Deputy board member

The minutes of the meeting are attached.  

For more information:
Tor O. Husø, CFO, Hexagon Composites ASA
Telephone: +47 70 11 64 37 | E-mail: tor.huso@hexagon.no