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Composition of Exel Composites Plc’s Nomination Board

5.10.2017 13:00 EET

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE    5 October 2017 at 13:00 EET

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 shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholder register held by Euroclear Finland Oy on 30 September 2017. Shareholders who under the Finnish Securities Markets Act have an obligation to disclose changes in their shareholdings were taken into account when forming the Nomination Board.

The following persons have been appointed as members of Exel Composites’ Nomination Board:

  •  Magnus Skåninger, Swedbank Robur Fonder
  •  Claes Murander, Lannebo Fonder
  •  Kalle Saariaho, OP Fund Management Company
  •  Malin Björkmo, Handelsbanken Fonder

and Reima Kerttula, Chairman of the Board of Directors, Exel Composites Plc, as an expert member.

The Nomination Board prepares the proposals concerning Board of Directors’ members and their remunerations for the following Annual General Meeting. The Nomination Board gives its proposal to the Board of Directors of the company at the latest by 31 January 2018.

Vantaa, 5 October 2017

Exel Composites Plc
Reima Kerttula, Chairman, Board of Directors

For further information, please contact:

Reima Kerttula, Chairman, Board of Directors
Contact through Mikko Kettunen, tel. +358 50 347 7462, mikko.kettunen@exelcomposites.com

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www.exelcomposites.com

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