Extraordinary General Meeting  10 December 2013

 

Exel Composites Plc's Extraordinary General Meeting of Shareholders was held on Tuesday 10 December 2013.

The Extraordinary General Meeting resolved, as proposed by the Board of Directors, that based on the adopted financial statements for the financial year ended on 31 December 2012 an additional capital repayment of EUR 0.50 per share be distributed to shareholders in addition to already paid dividend of EUR 0.30 per share decided by the Annual General Meeting on 27 March 2013.

The additional capital payment will be paid on 20 December 2013.

Resolutions of the Extraordinary General Meeting 

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