Annual General Meeting 2019

Annual General Meeting 2019

Date Thursday 21 March 2019 at 10:00 EET
 
Reception of persons registered for the AGM and distribution of voting tickets: from 9:00 to 9:55 EET
 
 
Venue Scandic Marina Congress Center  
Katajanokanlaituri 6, Helsinki, Finland
   
Refreshments Coffee will be served after the meeting  

 

Important dates

  • Record date of AGM: Monday 11 March 2019
  • Record date for dividend: Monday 25 March 2019
  • Dividend payment day: Monday 1 April 2019

Registration to the Annual General Meeting 2019 has ended.

Materials

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