CORRECTION: Hexagon Composites ASA: Minutes from Annual General Meeting

(Thomson Reuters ONE) -


This is a correction of the announcement from 16:14 21.04.2015 CEST. Reason for
the correction:

The Annual General Meeting of Hexagon Composites ASA was held today, Tuesday 21
April 2015 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 27 March 2015.

The General Meeting approved the Board's proposal to distribute a dividend for
2014 of NOK 0.62 per share. *Shareholders holding shares at 21 April 2015 will
receive dividend ("ex. date" 22 April 2015). The dividend is expected to be paid
out on 7 May 2015.

The complete minutes of the Annual General Meeting are attached to this release
and are also available on www.hexagon.no.

For more information:
Investors:
David Bandele, CFO
Telephone: +47 920 91 483 | david.bandele(at)hexagon.no

Media:
Solveig D Saether, Communication Manager
Telephone: +47 906 34 977 | solveig.saether(at)hexagon.no



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

Minutes Hexagon Composites Annual General Meeting 2015:
http://hugin.info/132600/R/1913326/683243.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Hexagon Composites ASA via GlobeNewswire
[HUG#1913326]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 22.04.2015 - 09:08 Uhr
Sprache: Deutsch
News-ID 387579
Anzahl Zeichen: 1927

contact information:
Town:

Ã…lesund

Kategorie:

Business News

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