Exel Composites Plc’s Annual General Meeting 2011
Exel Composites Plc’s Annual General Meeting was held on Wednesday 6 April 2011 at 10.30 a.m. at Kansallissali (Aleksanterinkatu 44, Helsinki, Finland).
Important dates in connection with the AGM:
- Online registration for the meeting began on 2 March 2011
- Record date of AGM: 25 March 2011
- Registration ended on 30 March 2011 at 4.00 p.m. Finnish time
- Annual General Meeting: 6 April 2011
- Record date for dividend: 11 April 2011
- Dividend payment date: 18 April 2011