Extraordinary General Meeting 2024


Exel Composites Plc’s Extraordinary General Meeting was held on Friday 17 May 2024 at 10:00 EEST at Scandic Marina Congress Center at the address Katajanokanlaituri 6, Helsinki, Finland.

Important dates

Registration and advance voting begin on 26.4.2024 at 10:00 EEST

Proxy and voting instruction templates available on 26.4.2024 at 10:00 EEST

Record date of EGM 6.5.2024

Registration and advance voting end on 10.5.2024 at 16:00 EEST

EGM on 17.5.2024

EGM minutes available on 31.5.2024, at the latest