Use the following links to quickly navigate to sections of the website
Skip to site search
Skip to site navigation
Skip to content
Investors
Search
Search
Search
Sijoittajat
Main site
Investors
Exel Investors Logo
Investing in Exel
From the president and CEO
Analysts and estimates
Fact sheet
Sustainability
Enabling products
Social handprint
Corporate governance
Governance
Governance
General meeting
Nomination board
Board of directors
Exel Leadership Team
Remuneration
Risk management
Code of conduct
Share & shareholders
Rights issue
Share and shareholders
Share monitor
Major shareholders
Shareholder structure
Authorizations of the AGM
Flaggings
Managers’ transactions
Dividend policy
Financial information
Financial information
Guidance
Items impacting financial results
Revenue distribution
Calculation of key figures
News & publications
Publications and presentations
Company releases
Investor relations
Investor relations
Investor calendar
IR principles
Disclosure policy
Sijoittajat
Main site
Home
/
Governance
/
General meeting
/
AGM 2025
Annual General Meeting 2025
Exel Composites’ Annual General Meeting was held on Wednesday 26 March 2025 at 10:00 at Original Sokos Hotel Tripla at the address Fredikanterassi 1 B, 00520 Helsinki.
Materials and links
Notice to convene (14 February 2025)
Review by the President and CEO
Resolutions by the AGM 2025
Minutes of the AGM
Annual Report 2024 pdf
|
zip
Corporate Governance Statement 2024
Remuneration Report 2024
Privacy statement
Earlier general meetings
