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2014-04-22

Hexagon Composites ASA: 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
22ndof 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 6thMay 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

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes Hexagon Composites Annual General Meeting 2014
http://hugin.info/132600/R/1778703/607528.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hexagon Composites ASA via Globenewswire

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