Annual General Meeting 2020

Annual General Meeting 2020

Date Friday 20 March 2020 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 at the address Runeberginkatu 2, Helsinki, Finland  
Refreshments Coffee will be served after the meeting  

 

 

Important dates

  • Online registration at the corporate website: Tuesday 18 February – Friday 13 March 2020 at 16:00 EET
  • Record date of AGM: Tuesday 10 March 2020
  • Record date for dividend: Tuesday 24 March 2020
  • Dividend payment day: Tuesday 31 March 2020
  • The time for shareholders to request items on the agenda expired on 21 January 2020.

 

Materials

 

 

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