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Thursday, 20 April 2017

Hexagon Composites ASA: Minutes from Annual General Meeting

Hexagon Composites ASA    

Published: 14:37 CEST 20-04-2017 /GlobeNewswire /Source: Hexagon Composites ASA / : HEX /ISIN: NO0003067902

Hexagon Composites ASA: Minutes from Annual General Meeting

The annual general meeting of Hexagon Composites ASA was held today, Thursday 20 April 2017 in Aalesund, Norway.

 

All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was sent to the Oslo Stock Exchange on 30 March 2017.

 

The board now consists of:

Knut Trygve Flakk, Chairman

Kristine Landmark, Deputy Chair

Katsunori Mori, Board member

Sverre Narvesen, Board member

Kathrine Duun Moen, Board member

Elisabeth Heggelund Tørstad, Board member

Gunnar Sten Bøckmann, Deputy member

 

The complete minutes of the annual general meeting are attached to this release and are also available on www.hexagon.no.

 

For more information:

David Bandele, CFO, Hexagon Composites ASA

Telephone: +47 920 91 483 | david.bandele@hexagon.no

 

Solveig D Saether, Communication Manager, Hexagon Composites ASA

Telephone: +47 906 34 977 | solveig.saether@hexagon.no

 

 

About Hexagon Composites ASA

Hexagon Composites ASA is a publicly listed company with its headquarters in Aalesund, Norway. The Group is a leading global supplier of composite pressure cylinders and systems for storage and transportation of various gases.

 

For additional information, please visit: www.hexagon.no

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


HEX AGM Minutes 2017



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Hexagon Composites ASA, Postboks 836, Sentrum, Ålesund 6001, Norway
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