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
