Contact

Merja Pyykkö
Marketing Manager
merja.pyykko@exelcomposites.com
+358-(0)50 590 3253

Noora Koikkalainen
Investor Relations Manager
noora.koikkalainen@exelcomposites.com
+358 50 562 6552

All 2017 2016 2015
6.9.2017 09:00 EET

Exel Composites Plc’s revises its outlook for 2017

Exel Composites revises its outlook for the full year 2017 due to the continued strong development in both revenue and operating profit. The revised outlook also reflects the consolidation of the acquired Nanjing Jianhui Composite Material, JHFRP, to the Group. The revised outlook for the full year...

20.7.2017 10:00 EET

Exel Composites Plc’s January–June Half-year Financial Report 2017: “Significant increase in order intake, revenue and operating profit”

Q2 2017 in brief · Order intake increased by 15.5% to EUR 23.4 million (Q2 2016: 20.2). · Revenue increased by 17.4% to EUR 23.2 million (19.7). · Adjusted operating profit improved to EUR 1.7 million (1.2), which is 7.4% of revenue (5.9%). · Net cash flow from operating activities was EUR ...

7.6.2017 12:30 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 7 June 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act according to which the holding of Danske Bank A/S has exceeded 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions concluded on 6 Ju...

19.5.2017 16:10 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 19 May 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act according to which the holding of Handelsbanken Fonder AB has exceeded 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions concluded...

12.5.2017 15:00 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 12 May 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act according to which the holding of SEB Investment Management AB has fallen below 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions ...

8.5.2017 12:30 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 8 May 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act according to which the holding of Nordea Funds Ltd has fallen below 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions concluded on ...

4.5.2017 17:45 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 4 May 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act from Taaleri Oyj, according to which the holding of its investment fund “Erikoissijoitusrahasto Taaleri Mikro Markka” exceeds 5% of the voting rights and share capital in Exel...

4.5.2017 09:15 EET

A new share-based long-term incentive program for the top management of Exel Composites

The program The Board of Directors of Exel Composites Plc has decided on the establishment of a new share-based long-term incentive program for the top management of Exel Composites. The objectives of the program are to align the interests of the management with those of the company’s shareholders...

4.5.2017 09:00 EET

Exel Composites Plc’s January – March Business Review 2017: “Significant improvement in operating profit”

Q1 2017 in brief ·  Order intake increased by 24.7% to EUR 22.5 million (Q1 2016: 18.0). ·  Revenue increased by 13.3% to EUR 20.3 million (17.9). ·  Operating profit amounted to EUR 1.7 million (0.1), which is 8.2% of revenue (0.8%). ·  Net cash flow from operating activities was EUR -0.8 ...

4.4.2017 14:00 EET

Resolutions of the Exel Composites Annual General Meeting 2017

Resolutions of the Exel Composites Annual General Meeting 2017  The Annual General Meeting, AGM, of Exel Composites Plc was held on 4 April 2017 and adopted the following resolutions: Adoption of the financial statements The AGM adopted the financial statements of the parent company and the Group ...

14.3.2017 09:00 EET

Exel Composites’ Annual Financial Report 2016 published

Exel Composites’ Annual Financial Report 2016 published Exel Composites has today 14 March 2017 published its Annual Financial Report for 2016. The Annual Financial Report for the period from 1 January to 31 December 2016 includes the Board of Directors’ Report, the review by the President & CEO, ...

14.2.2017 09:30 EET

Notice to Exel Composites Plc’s Annual General Meeting 2017

Notice to Exel Composites Plc’s Annual General Meeting 2017 Notice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Tuesday 4 April 2017 at 10:00 at Scandic Marina Congress Center at the address of Katajanokanlaituri 6, Helsinki, Finla...

14.2.2017 09:00 EET

Exel Composites Plc's Financial Statements Release 2016: “Challenging market environment continued”

Exel Composites Plc's Financial Statements Release 2016: “Challenging market environment continued” Q4 2016 in brief -- Order intake for the fourth quarter amounted to EUR 18.3 (20.5) million, -10.4% in comparison to previous year. -- Revenue amounted to EUR 19.0 (19.3) million, -1.7% in comp...

10.2.2017 18:15 EET

Exel Composites Plc: Flagging notification in accordance with the Finnish Securities Market Act Chapter 9 Section 5 regarding change in shareholdings

Exel Composites Plc: Flagging notification in accordance with the Finnish Securities Market Act Chapter 9 Section 5 regarding change in shareholdings Exel Composites Plc has on 10 February 2017 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to w...

7.2.2017 11:00 EET

Publication of Exel Composites Plc’s Financial Statements Release 2016 and invitation to results briefing

Publication of Exel Composites Plc’s Financial Statements Release 2016 and invitation to results briefing Exel Composites Plc will publish its Financial Statements Release for January – December 2016 on Tuesday 14 February 2017 at 09:00 EET. The release will be available after publication on the ...

24.1.2017 15:45 EET

Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors

Exel Composites' Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors Composition of the Board of Directors The Shareholders' Nomination Board elected by the Annual General Meeting of Exel Composites Plc proposes to the Annual General Meeting to be...

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