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19.3.2004 08:30 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 2004 at 10.00 at the World Trade Center’s Marski Hall, Aleksanterinkatu 17, Helsinki, Finland. The following matters will be dealt at the me...

2.3.2004 10:19 EET

*EXEL PLC: SHARES SUBSCRIBED WITH BOND W

EXEL PLC: SHARES SUBSCRIBED WITH BOND WITH WARRANT A total of 40 100 Exel Plc's shares have been subscribed with the Exel Plc's A/B warrants attached to the bond with warrants issued in 1998. The shares will be traded on the Helsinki Exchanges as old shares as of 3 March 2004. Identifiers of Exel ...

2.3.2004 10:15 EET

SHARES SUBSCRIBED WITH WARRANTS OF EXEL?

SHARES SUBSCRIBED WITH WARRANTS OF EXEL’S 1998 WARRANT PROGRAMME After the previous increase in the share capital registered on 18 December 2003, a total of 40,100 shares in Exel Oyj have been subscribed with the warrants attached to the warrant programme 1998. The subscription price was EUR 3.36 a...

24.2.2004 11:00 EET

EXEL GROUP?S FINANCIAL RESULTS FOR 2003

EXEL GROUP’S FINANCIAL RESULTS FOR 2003 SUMMARY - Net sales grew by 12% to EUR 57.3 (51.2) million - Operating profit grew to EUR 5.3 (3.8) million, up 41% - Profit before income taxes grew to EUR 4.9 (3.1) million, up 56% - Earnings per share EUR 0.64 (0.42) - Dividend proposal of EUR 0.80 (0.20) ...

20.1.2004 17:00 EET

EXEL ACQUIRED BEKAERT?S COMPOSITE PROFIL

EXEL ACQUIRED BEKAERT’S COMPOSITE PROFILE BUSINESS The acquisition by Exel of Bekaert’s composite profiles has been completed. Closing took place on 20 January 2004 and Exel has now taken possession of the business operations. Measures aimed at improving business operations and the integration of B...

18.12.2003 14:31 EET

*SHARES SUBSCRIBED WITH BOND WITH WARRAN

SHARES SUBSCRIBED WITH BOND WITH WARRANT: EXEL PLC A total of 43 800 Exel Plc's shares have been subscribed with the Exel Plc's A/B warrants attached to the bond with warrants issued in 1998. The shares will be traded on the Helsinki Exchanges as old shares as of 19 December 2003. Identifiers of E...

18.12.2003 14:06 EET

AMENDMENT TO EXEL OYJ?S STOCK EXCHANGE A

AMENDMENT TO EXEL OYJ’S STOCK EXCHANGE ANNOUNCEMENT OF DEC 18, 2002 Amendment to Exel’s stock exchange announcement concerning shares subscribed with warrants After the previous increase in the share capital registered on 7 March 2003, a total of 43,800 shares in Exel Oyj have been subscribed with...

18.12.2003 13:30 EET

SHARES SUBSCRIBED WITH A WARRANTS OF EXE

SHARES SUBSCRIBED WITH A WARRANTS OF EXEL’S 1998 WARRANT PROGRAMME After the previous increase in the share capital registered on 7 March 2003, a total of 43,800 shares in Exel Oyj have been subscribed with the warrants attached to the warrant programme 1998. The subscription price was EUR 3.36 as ...

17.12.2003 16:45 EET

EXEL TO ACQUIRE THE BELGIUM-BASED BEKAER

EXEL TO ACQUIRE THE BELGIUM-BASED BEKAERT’S COMPOSITE PROFILE BUSINESS Exel Oyj has today signed a preliminary agreement with regard to the acquisition of the pultrusion business operations of the Belgium-based Bekaert Progressive Composites (BPC). If matters that are under investigation prove to b...

3.12.2003 13:00 EET

EXEL OYJ?S ANNUAL GENERAL MEETING AND FI

EXEL OYJ’S ANNUAL GENERAL MEETING AND FINANCIAL CALENDAR IN 2004 Exel Oyj’s Annual General Meeting will be held on Wednesday 14 April 2004 at 10.00 am in the Marski room of the World Trade Center at Aleksanterinkatu 17, Helsinki, Finland. Exel will publish its financial statement bulletin on Tuesd...

4.11.2003 11:00 EET

EXEL OYJ?S INTERIM REPORT, JANUARY 1 - S

EXEL OYJ’S INTERIM REPORT, JANUARY 1 - SEPTEMBER 30, 2003 Summary: - Strong growth continued in the third quarter; net sales totaled EUR 14.8 million (12.8), up by 15%, and operating profit totaled EUR 1.9 million (1.3), up by 41% on the corresponding period of 2002. - During the period January-Se...

23.10.2003 08:25 EET

*B-WARRANTS OF EXEL OYJ 2001 WARRANT PRO

B-WARRANTS OF EXEL OYJ 2001 WARRANT PROGRAM LISTED ON OCTOBER 27, 2003 Trading in the B-warrants of Exel Oyj 2001 warrant program will start on the Helsinki Exchanges on Monday, October 27, 2003. Basic information on Exel Oyj 2001 B-warrants: Trading code: EXL1VEW201...

22.10.2003 11:30 EET

EXEL APPLIES FOR PUBLIC QUOTATION OF 200

EXEL APPLIES FOR PUBLIC QUOTATION OF 2001 B-WARRANTS ON THE MAIN LIST OF THE HELSINKI EXCHANGES Exel Oyj applies for public quotation of all the 2001 B-warrants on the main list of the Helsinki Exchanges so that the quotation will commence on 27 October 2003. The total number of B-warrants is 185,...

22.7.2003 09:00 EET

EXEL OYJ?S INTERIM REPORT, JANUARY 1 - J

EXEL OYJ’S INTERIM REPORT, JANUARY 1 - JUNE 30, 2003 Summary: - Very strong second quarter; net sales up 10.9%, operating profit up 142.4% on the previous year - Also January-June 2003 over previous year’s level; net sales up 3.3%, operating profit up 27.3% - Operating profit improved as a result ...

12.5.2003 10:00 EET

EXEL OYJ?S INTERIM REPORT, JANUARY 1 - M

EXEL OYJ’S INTERIM REPORT, JANUARY 1 - MARCH 31, 2003 Summary: - In the difficult market conditions, net sales decreased by 4% to EUR 12.3 million (12.8) - Operating profit was EUR 0.4 million (0.9) - The Industry division’s profits remained at the previous year’s level, while the Sport division i...

10.4.2003 10:54 EET

DECISIONS OF THE ANNUAL GENERAL MEETING

DECISIONS OF THE ANNUAL GENERAL MEETING OF EXEL OYJ In the Annual General Meeting of Exel Oyj held on 10 April, 2003, 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 period and the members of the Bo...

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