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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...
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Reference is made to the stock exchange announcement of 27 March 2015 concerning summons to a bondholders' meeting to approve certain amendments to the NOK 300 million bond HEX02 (ISIN NO 001...
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Hexagon Composites ASA is hosting its Capital Markets Day in Paris on Thursday 4 June 2015.The Group CEO & President, Jon Erik Engeset and the senior management team of Hexagon Composites will...
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The Annual General Meeting of Hexagon Composites ASA will be held on Tuesday 21 April 2015 at 13:00 (CEST), at Scandic Parken Hotel, Storgata 16, Aalesund, Norway.Attached is a detailed notice of...
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Hexagon Composites ASA (HEX.OL) has today summoned for a bondholder meeting in the bond issue HEX02. The meeting will be held on 17 April 2015 at 13.00 CEST at the premises of Nordic Trustee, Haakon...
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On 18 March 2015, the Board of Directors of Hexagon Composites ASA approved the financial statements for 2014. The Board will propose to the General Meeting of 21 April to pay a dividend of NOK...
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This is a correction of the announcement from 3 March 2015. Jon Erik Engeset holds 420,867 shares in Hexagon Composites ASA and not 419,000 as stated in the notification. All other information...
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In accordance with resolutions no 6 and no 13.2 of the Ordinary Shareholders' Meeting held in Aalesund on April 22nd 2014, the Board of Directors of Hexagon Composites ASA has issued 975,000 share...
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Hexagon Composites ASA is pleased to invite you to its Capital Markets Day in Paris Thursday 4 June 2015.The Group CEO & President, Jon Erik Engeset and the senior management team of Hexagon...
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On 27 November 2013, Flakk Holding AS sold 6,000,000 shares in Hexagon Composites ASA at a price of NOK 24.50 per share. Flakk Holding AS simultaneously entered into a forward contract to buy back...