Annual General Meeting 2010

 

Exel Composites Plc’s Annual General Meeting will be held on Wednesday 31 March 2010 at 10.30 a.m. at Kansallissali (Aleksanterinkatu 44, Helsinki, Finland).

Important dates in connection with the AGM:
-          Online registration for the meeting begins on 4 March 2010
-          Record date of AGM: 19 March 2010
-          Registration ended on 24 March 2010 at 4.00 p.m. Finnish time
-          Annual General Meeting: 31 March 2010
-          Record date for dividend: 7 April 2010
-          Dividend payment date: 14 April 2010
  

Exel Composites Oyj, Vantaa head office, Mäkituvantie 5, FI-01510 Vantaa, Finland