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3.6.2005 11:15 EET

Exel Oyj's Kivara factory's workers' remonstration

EXEL OYJ'S KIVARA FACTORY'S WORKERS'REMONSTRATION Exel Oyj's Kivara factory's morning shift workers have unexpectedly organized a remonstration by stopping work this morning. No advance notice has been given and the matter has not been discussed with the employer in advance. The remonstration appar...

3.5.2005 17:20 EET

Correction to the stock exchange release published today at 11 am by Exel

CORRECTION TO THE STOCK EXCHANGE RELEASE PUBLISHED TODAY AT 11 AM BY EXEL Due to the fact that lines had moved in the stock exchange release published earlier today we hereby publish the correctly aligned figures regarding summarised consolidated income statement, balance sheet as well as funds sta...

3.5.2005 11:00 EET

Exel interim report for 1 January - 31 March 2005

EXEL INTERIM REPORT FOR 1 JANUARY- 31 MARCH 2005 First quarter in brief - Exel complied with the International Financial Reporting Standards (IFRS) for the first time in this interim report - Consolidated net sales rose to EUR 21.7 million, up 6 per cent on a year earlier (EUR 20.5 in Q1...

3.5.2005 10:00 EET

Exel preliminary comparative IFRS information for the year 2004

EXEL PRELIMINARY COMPARATIVE IFRS INFORMATION FOR THE YEAR 2004 Summary of material differences Exel has converted from Finnish Accounting Standards to International Financial Reporting Standards in the year 2005. The transition date was 1.1.2004. This Stock Exchange Release presents for each qua...

21.4.2005 14:00 EET

HSE: EXEL PLC: 2001 OPTION RIGHTS

EXEL PLC: 2001 OPTION RIGHTS The subscription ratio and the subscription price of the 2001 option rights of Exel Plc will change due to the split (1:2) of Exel Plc. Identifiers for 2001 A and B option right of Exel Plc: Trading code: EXL1VEW101 ISIN code: ...

21.4.2005 10:20 EET

Decisions of the Annual General Meeting of Exel Oyj registered

DECISIONS OF THE ANNUAL GENERAL MEETING OF EXEL OYJ REGISTERED The decisions made at the Annual General Meeting of Exel Oyj on 14 April 2005 regarding the increase of the number of shares (so-called share split), increase in the share capital through a bonus issue, amendment of the article 4 of the...

20.4.2005 13:33 EET

HSE: EXEL PLC: SPLIT (1:2)

EXEL PLC: SPLIT (1:2) Split (1:2) of Exel Plc's shares will be valid in the Helsinki Stock Exchange’s SAXESS system as of 22 April 2005. The splitted shares will be traded on the Helsinki Stock Exchange as of 22 April 2005. There will be no After market trading II with the shares of Exel Plc on F...

14.4.2005 12:16 EET

Decisions of the Annual General Meeting of Exel Oyj

DECISIONS OF THE ANNUAL GENERAL MEETING OF EXEL OYJ In the Annual General Meeting of Exel Oyj held on 14 April 2005, the accounts of the Group were approved and the members of the Board of Directors and the President were discharged from liability for the financial year 2004 and the members of the ...

31.3.2005 10:20 EET

EXEL TO ACQIURE FASERPROFIL GMBH?S BUSINESS OPERATIONS

EXEL TO ACQIURE FASERPROFIL GMBH’S BUSINESS OPERATIONS Exel Oyj has signed an agreement with regard to the acquisition of the business operations of the Austria-based Faserprofil GmbH (FAS). The company manufactures and markets glass-fibre-based special profiles for example for the electrical and m...

23.3.2005 09:13 EET

CORRECTION TO DAY OF THE WEEK OF EXEL?S ANNUAL GENERAL MEETING

CORRECTION TO DAY OF THE WEEK OF EXEL’S ANNUAL GENERAL MEETING The shareholders of Exel Oyj are hereby invited to attend the Annual General Meeting to be held on Thursday (not Wednesday) 14 April 2005 at 10.00 a.m. at the Scandic Marski Hotel’s Gustaf meeting room, Mannerheimintie 10, Helsinki, Fin...

23.3.2005 08:06 EET

NOTICE OF EXEL?S ANNUAL GENERAL MEETING

NOTICE OF EXEL’S ANNUAL GENERAL MEETING The shareholders of Exel Oyj are hereby invited to attend the Annual General Meeting to be held on Wednesday 14 April 2005 at 10.00 a.m. at the Scandic Marski Hotel’s Gustaf meeting room, Mannerheimintie 10, Helsinki, Finland. The following matters will be d...

14.3.2005 09:00 EET

Managing Director appointed to Exel Sports Oy

MANAGING DIRECTOR APPOINTED TO EXEL SPORTS OY Exel has decided to incorporate the marketing, sales, logistics and product development operations for its Sport division’s consumer products (Nordic Fitness SportsTM, floorball and winter sports) into a separate company, Exel Sports Oy. The new company...

1.3.2005 12:51 EET

HSE: EXEL PLC: SHARES SUBSCRIBED WITH WARRANTS

EXEL PLC: SHARES SUBSCRIBED WITH WARRANTS A total of 94 200 Exel Plc's shares have been subscribed with the Exel Plc's A and B warrants attached to the warrant programme 2001. The shares will be traded on the Helsinki Stock Exchange as old shares as of 2 March 2005. Identifiers of Exel Plc's share...

1.3.2005 10:00 EET

Shares subscribed with warrants of Exel's warrant programme

SHARES SUBSCRIBED WITH WARRANTS OF EXEL’S WARRANT PROGRAMME After the previous increase in the share capital registered on 20 December 2004, a total of 94,200 shares in Exel Oyj have been subscribed with the A and B warrants attached to the warrant programme 2001. 48,000 shares were subscribed with...

24.2.2005 13:05 EET

Exel to establish a factory in China

EXEL TO ESTABLISH A FACTORY IN CHINA The project planning for establishing a factory in China has been finalized, and Exel has today decided to establish a factory in Shenzhen in China. The surface area of the new factory will be some 5,000 square metres. Exel will have the facilities built up and ...

24.2.2005 13:00 EET

Exel Group's financial statement for 2004

EXEL GROUP’S FINANCIAL STATEMENT FOR 2004 STRONG SALES AND PROFITABILITY GROWTH CONTINUED IN Q4 SUMMARY - Net sales for the financial year increased by 46% to EUR 83.9 (57.3) million - Operating profit grew to EUR 12.5 (5.3) million, up 134% - Profit after financial items soared by 147% to EUR 12....

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