Requests to include matters on the agenda of AGM 2020

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Exel Composites’ Annual General Meeting is planned to be held on Friday 20 March 2020 at 10:00 EET in Helsinki, Finland.

Possible requests for shareholders to include matters on the agenda are to be submitted on Tuesday 21 January 2020 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to investor@exelcomposites.com.

AGM 2020