Annual General Meeting 2024


Exel Composites’  Annual General Meeting was held on Tuesday 26 March 2024 at 10:00 at Scandic Marina Congress Center at the address Katajanokanlaituri 6, Helsinki, Finland.


Important dates

Deadline for shareholders to request items on the agenda ended 19.1.2024

Registration and advance voting begin on 19.2.2024 at 10:00 EET

Proxy and voting instruction templates available on 19.2.2024

Record date of AGM 14.3.2024

Registration and advance voting end on 19.3.2024 at 16:00 EET

AGM on 26.3.2024

AGM minutes available on 9.4.2024, at the latest