Annual General Meeting 2019

Annual General Meeting 2019

Date Thursday 21 March 2019 at 10:00 EET  
Venue Helsinki, Finland    


Important dates

The time for shareholders to request items on the agenda expires on 18 January 2019. Please submit such written requests by regular mail to:

 Exel Composites Plc
 Annual General Meeting
 Mäkituvantie 5
 01510 Vantaa

or by email:
The meeting will be convened by the company's Board of Directors by latest on 15 February 2019.

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