Exel Composites' financial calendar and Annual General Meeting in 2018
EXEL COMPOSITES PLC – STOCK EXCHANGE RELEASE – 25 OCTOBER 2017 at 15:00 EET
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 approximately 10:00 EET
- Business Review January - September: 31 October 2018 at approximately 9:00
Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2017 will be published on 1 March 2018 in electronic format at the company’s website www.exelcomposites.com.
The Annual General Meeting is planned to be held on Thursday 22 March 2018 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 16 February 2018. According to the Finnish Companies Act, a shareholder may present a written request to the Company's Board of Directors to place a matter on the agenda of the next General Meeting. Such request is to be submitted on 19 January 2018 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to firstname.lastname@example.org.
Vantaa, 25 October 2017
Exel Composites Plc
President & CEO