Annual General Meeting 2020

Annual General Meeting 2020

Date

Friday 20 March 2020 at 10:00 EET 

 
Venue Radisson Blu Royal Hotel at the address Runeberginkatu 2, Helsinki, Finland  
     

 

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