Hexagon Composites ASA: Minutes from Extraordinary General Meeting

(Thomson Reuters ONE) -


The extraordinary general meeting of Hexagon Composites ASA was held today,
Monday 21 March 2016 in Aalesund, Norway.

All proposals on the agenda were adopted, reference is made to the notice of the
extraordinary general meeting that was sent to the Oslo Stock Exchange on 29
February 2016.

The extraordinary general meeting approved the issue of 33,333,000 new shares to
Mitsui & Co., Ltd. in connection with the investment agreement between Hexagon
Composites ASA and Mitsui & Co., Ltd.

The complete minutes of the extraordinary 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(at)hexagon.no

Solveig D. Saether, Communication Manager, Hexagon Composites ASA
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.

HEX EGM Minutes 21-03-2016:
http://hugin.info/132600/R/1996259/735588.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#1996259]

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Datum: 21.03.2016 - 11:09 Uhr
Sprache: Deutsch
News-ID 458750
Anzahl Zeichen: 1780

contact information:
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Ã…lesund

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