Annual General Meeting 2016

Date: Thursday 17 March 2016 at 10.30 a.m.
Venue: Radisson Blu Royal Hotel at the address of Runeberginkatu 2, Helsinki, Finland
Reception of persons registered for the AGM and distribution of voting tickets: 9.30 a.m. to 10.25 a.m.
Refreshments: Coffee will be served after the meeting

Proposals to the AGM
Notice of AGM
Shareholders' Nomination Board's proposal for composition and remuneration of the Board of Directors
Repurchase of own shares
Share issue
Proposal on appointement of a Shareholders' Nomination Board

The time for shareholders to request items on the agenda expired on 22 January 2016.

Minutes of the AGM 
Decisions of the Annual General Meeting of Exel Composites Plc, 17 March 2016

 

Important dates in connection with the AGM:

- Record date of AGM: Monday 7 March 2016
- Registration ended on Thursday 10 March 2016 at 4 p.m. 
- Annual General Meeting: Thursday 17 March 2016
- Record date for dividend: Monday 21 March 2016
- Dividend payment day: Wednesday 30 March 2016

How to get there:

The Radisson Blu Royal Hotel is located next to the Kamppi Shopping Center.

The nearest metro station is Kamppi just across the street.

Helsinki bus terminal is located across the street where almost all the buses of the Helsinki region arrive. The nearest bus stop is in front of the hotel which you can reach by bus number 39.

Helsinki internal buses numbers 45, 41, 42, 69 and the regional bus line number 195 stop on the other side of the street next to the metro station.

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