The Annual General Meeting of Hexagon Composites ASA held on 22.04.09 approved The Financial statements and the Board of Director's annual report for 2008 for both the parent company and the Group. The Board's proposal for the allocation of the loss for the year was also approved.
After election by the Annual General Meeting Hexagon Composites ASA's Board of Directors has the following composition:
Knut T. Flakk Chairman
Kristin Krohn Devold Vice-Chairman
Sverre Narvesen Board member
Annelin Henriksen Board member
Rune Selmar Board member
Gunnar S. Bøckmann Deputy Board member
For the full minutes from the Annual General Meeting please see the attached document.
For further information please contact:
Hexagon Composites ASA
Tor Olsen Husø
Chief Financial Officer
Tlf: +47 70 11 64 37
E-post: tor.huso@hexagon.no
