Annual General Meeting 2025
The Annual General Meeting of Exel Composites is planned to be held on 26 March 2025. The meeting will be convened by the company’s Board of Directors at a later date.
Proposal to the AGM
A shareholder may request an intem belonging to the Annual General Meeting to be included on the agenda of the Annual General Meeting. In order to the request to be considered, it must be submitted in written form to the Board of Directors of the company no later than 15 January 2025 to the address:
Exel Composites Plc / Investor relations
Mäkituvantie 5
FI-01510 VANTAAA
Finland
or
investor@exelcomposites.com
Important dates
Deadline for shareholders to request items on the agenda: 15 January 2025