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
16.2.2017 09:50 EET

Exel Composites Oyj - Managers' Transactions

Exel Composites Oyj - Managers' Transactions Person subject to the notification requirement Name: Kytömäki, Riku Position: Chief Executive Officer Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88201702160832203 ...

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...

22.12.2016 16:00 EET

Australian Composite Walls ® flood defence system is being tested by Deltares, Netherlands

Australian Composite Walls  ® is a continuous, inter-locking composite wall system developed by Comtec in Australia using composite profiles by Exel Composites. The wall system is made up of sheet sections that are fixed to piles. The Australian Composite Walls  ® seawall construction gives good pro...

2.12.2016 13:15 EET

Changes in Exel Composites’ Group Management Team

Changes in Exel Composites’ Group Management Team As of 1 January 2017 Mr Ilkka Silvanto, 65, will retire and leave his position as SVP Strategic Projects and Legal Counsel at Exel Composites Plc as well as member of the company’s Group Management Team (GMT). His responsibilities in strategic proj...

8.11.2016 09:00 EET

Exel Composites' financial calendar and Annual General Meeting in 2017

Exel Composites' financial calendar and Annual General Meeting in 2017 Exel Composites Plc will publish the following financial reports in 2017: Financial Statements Release 2016: 14 February 2017 at approximately 9:00 EET Business Review January - March: 4 May 2017 at approximately 9:00 EET Half...

2.11.2016 15:30 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 2 November 2016 received a disclosure under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to whi...

2.11.2016 09:00 EET

Exel Composites Plc: Managers’ transactions

Exel Composites Plc: Managers’ transactions Person subject to the notification requirement Name: Kytömäki, Riku Position: Chief Executive Officer -----------------------------------------------------------------...

31.10.2016 09:00 EET

Exel Composites strengthens its position in the Asia Pacific (APAC) market through acquiring a composites production company in China and reorganizing its operations in the APAC region

Exel Composites strengthens its position in the Asia Pacific (APAC) market through acquiring a composites production company in China and reorganizing its operations in the APAC region Exel Composites Plc has signed an agreement to acquire the assets of a Chinese composites production business (t...

25.10.2016 16:00 EET

Exel Composites Plc’s Business Review January – September 2016: Customer demand remained weak, however, operating profit improved in Q3 2016

Exel Composites Plc’s Business Review January – September 2016: Customer demand remained weak, however, operating profit improved in Q3 2016 Q3 2016 in brief -- Order intake for the third quarter amounted to EUR 18.2 (18.7) million, -2.9% in comparison to previous year. -- Revenue amounted ...

17.10.2016 11:00 EET

Composition of Exel Composites Plc’s Nomination Board

Composition of Exel Composites Plc’s Nomination Board According to the resolution of Exel Composites' Annual General Meeting held on 17 March 2016, the company shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Direct...

27.9.2016 11:00 EET

Invitation to Exel Composites Plc’s January – September Business Review 2016 briefing on 26 October 2016

Invitation to Exel Composites Plc’s January – September Business Review 2016 briefing on 26 October 2016 Exel Composites Plc will publish its January – September Business Review 2016 on Tuesday 25 October 2016 at 16.00 p.m. EET. A financial results briefing for investors, analysts and journalists...

21.7.2016 10:00 EET

Exel Composites Plc’s Half-year Financial Report January – June 2016: Customer demand remained weak, cost reductions implemented

Exel Composites Plc’s Half-year Financial Report January – June 2016: Customer demand remained weak, cost reductions implemented Q2 2016 in brief -- Order intake for the second quarter amounted to EUR 20.2 (21.4) million, -5.6% in comparison to previous year. -- Revenue amounted to EUR 19.7 (...

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