Governance

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Exel Composites’ corporate governance complies with the Finnish Companies Act, national and EU legislation covering the securities markets and other official regulations related to the governance of public joint stock companies. The principles set out here complement the applicable legislation.

Furthermore, Exel Composites complies with the Finnish Corporate Governance Code, published by Securities Market Association and which is available at www.cgfinland.fi.

The administrative bodies of Exel Composites Plc are the General Meeting, the Board of Directors and the President and CEO. The Management Group assists the President and CEO in the operative management of the Company.

General Meeting

The highest decision-making power in the Company is exercised by shareholders at General Meetings (GM) convened by Exel Composites’ Board of Directors. These meetings consist of Annual General Meetings and, if necessary, Extraordinary General Meetings. The General Meetings shall be held either in Mäntyharju, Helsinki or Vantaa, Finland.

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