Minutes from Hexagon Composites Annual General Meeting

The Group and Parent company financial statements for 2013 including the Board's proposal for allocation of profit and distribution of dividend, were approved in the Annual General Meeting of Hexagon Composites ASA on the 22^nd of April 2014.

The distribution of share dividends to the shareholders is set to NOK 0.33 for 2013. The dividend is expected to be paid out on 6^th May 2014.

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

Knut T. Flakk, Chairman
Kristine Landmark, Deputy Chairman
Sverre Narvesen, Board member
Tom Vidar Rygh, Board member
May Britt Myhr, Board member
Gunnar S. Bøckmann, Deputy board member

The minutes of the meeting are attached. 

For more information:
David Bandele, CFO, Hexagon Composites ASA
Telephone: +47 920 91 483 | david.bandele@hexagon.no