Annual General Meeting 2023


Exel Composites’ Annual General Meeting was held on Wednesday 10 May 2023 at 10:00 EET at Scandic Marina Congress Center at Katajanokanlaituri 6, Helsinki, Finland. 


Important dates

Registration and advance voting begin 27.3.2023 at 10:00 EEST

Proxy and voting instruction templates available 27.3.2023

Record date of AGM  27.4.2023

Registration and advance voting end 3.5.2023 at 16:00 EEST

AGM 10.5.2023

AGM minutes available  24.5.2023, at the latest

Proposed record date for dividend 6 September 2023

Proposed dividend payment date 15 September 2023