Annual General Meeting 2011

 

Exel Composites Plc’s Annual General Meeting was held on Wednesday 6 April 2011 at 10.30 a.m. at Kansallissali (Aleksanterinkatu 44, Helsinki, Finland).

 
Important dates in connection with the AGM:
-          Online registration for the meeting began on 2 March 2011
-          Record date of AGM: 25 March 2011
-          Registration ended on 30 March 2011 at 4.00 p.m. Finnish time
-          Annual General Meeting: 6 April 2011
-          Record date for dividend: 11 April 2011
-          Dividend payment date: 18 April 2011

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