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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 2018 2017 2016 2015
19.2.2018 13:15 EET

Exel Composites Plc: Announcement regarding change in shareholdings

Exel Composites Plc has on 19 February 2018 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 fallen below 5% of the voting rights and share capital in Exel Composites Plc. Through share transactions conclude...

16.2.2018 09:15 EET

Notice to Exel Composites Plc’s Annual General Meeting 2018

Notice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Thursday 22 March 2018 at 10:00 at Radisson Blu Royal Hotel at the address Runeberginkatu 2, Helsinki, Finland. The reception of persons who have registered for the meeting and the ...

16.2.2018 09:00 EET

Exel Composites Plc’s Financial Statements Release 2017: “Revenue and operating profit increased significantly”

Q4 2017 in brief ·  Order intake increased by 16.9% to EUR 21.4 million (Q4 2016: 18.3). ·  Revenue increased by 17.9% to EUR 22.4 million (19.0). ·  Adjusted operating profit improved to EUR 1.3 million (0.7), which is 5.9% of revenue (3.7%). ·  Net cash flow from operating activities was ...

29.1.2018 11:30 EET

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 held on 22 March 2018 that Mr Petri Helsky, Mr Kai Kauto, Mr Reima Kerttula, Ms Helena Nordman-Knutson and Mr Jouko Peus...

25.10.2017 15:00 EET

Exel Composites' financial calendar and Annual General Meeting in 2018

Exel Composites Plc will publish the following financial reports in 2018:  ·  Financial Statements Release 2017: 16 February 2018 at approximately 9:00 EET ·  Business Review January - March: 9 May 2018 at approximately 9:00 EET ·  Half-year Financial Report January - June: 24 July 2018 at ap...

25.10.2017 09:00 EET

Exel Composites Plc’s January–September Business Review 2017: “Adjusted operating profit almost tripled in Q3 2017”

Q3 2017 in brief ·  Order intake increased by 5.9% to EUR 19.3 million (Q3 2016: 18.2). ·  Revenue increased by 24.1% to EUR 20.4 million (16.4). ·  Adjusted operating profit improved to EUR 1.6 million (0.6), which is 7.9% of revenue (3.6%). ·  Net cash flow from operating activities was E...

19.10.2017 15:45 EET

CORRECTION: Exel Composites publishes a restated Half-year Financial Report January–June 2017

Exel Composites restates its January-June Half-Year Financial Report 2017 published on 20 July 2017 due to an error in classification of interest-bearing and non-interest bearing liabilities. The correction impacts balance sheet and cash flow items presented in the table below. The restatement does ...

5.10.2017 13:00 EET

Composition of Exel Composites Plc’s Nomination Board

According to the resolution of Exel Composites’ Annual General Meeting held on 4 April 2017, the company’s shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Directors, acting as an expert member. The largest shareholde...

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...

Exel Composites Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland