Annual General Meeting 2017

 

Date: Tuesday 4 April  2017 at 10:00 EET
Venue: Scandic Marina Congress Center,  Katajanokanlaituri 6, Helsinki, Finland
Reception of persons registered for the AGM and distribution of voting tickets: from 9:00 to 9:55 EET
Refreshments: Coffee will be served after the meeting

 


Important dates

  • Online registration at the corporate website: Tuesday 14 February – Tuesday 28 March 2017 at 16:00 EET
  • Record date of AGM: Thursday 23 March 2017   
  • Record date for dividend: Thursday 6 April 2017
  • Dividend payment day: Thursday 4 April 2017

The time for shareholders to request items on the agenda expired on 17 January 2017.


Materials

Exel Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland, Tel +358 20 7541 200, Fax +358 20 7541 201