Annual General Meeting 2018

Date Thursday 22 March 2018 at 10:00 EET
Reception of persons registered for the AGM and distribution of voting tickets: from 9:00 to 9:55 EET
 
Venue Radisson Blu Royal Hotel,  Runeberginkatu 2, Helsinki, Finland    
Refreshments Coffee will be served after the meeting  

 

Important dates

Registration to the Annual General Meeting 2018 has ended.

  • Record date of AGM: Monday 12 March 2018
  • Record date for dividend: Monday 26 March 2018
  • Dividend payment day: Wednesday 4 April 2018
  • The time for shareholders to request items on the agenda expired on 19 January 2018.

 

Materials

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