Annual General Meeting 2024
Exel Composites’Â 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