Requests to include matters on the agenda of AGM 2022
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Exel Composites’ Annual General Meeting is planned to be held on Friday 25 March 2022.
Possible requests for shareholders to include matters on the agenda are to be submitted on Monday 18 January 2022 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to investor@investors.exelcomposites.com.