Media

Media

          

26.3.2020 12:30 EET

Exel Composites Plc: Managers' Transactions – Helsky Petri

Person subject to the notification requirement Name: Helsky Petri Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003260905343   Transaction date: 2020-03-2...

26.3.2020 12:30 EET

Exel Composites Plc: Managers' Transactions – Kerttula Reima

Person subject to the notification requirement Name: Kerttula Reima Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003260902572   Transaction date: 2020-03...

26.3.2020 12:30 EET

Exel Composites Plc: Managers' Transactions – Nordman-Knutson Helena

Person subject to the notification requirement Name: Nordman-Knutson Helena Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003260906435   Transaction date:...

26.3.2020 12:30 EET

Exel Composites Plc: Managers' Transactions – Peussa Jouko

Person subject to the notification requirement Name: Peussa Jouko Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003260906164   Transaction date: 2020-03-2...

26.3.2020 12:30 EET

Exel Composites Plc: Managers' Transactions – Sormunen Kirsi

Person subject to the notification requirement Name: Sormunen Kirsi Position: Member of the Board/Deputy member Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88   Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003260907066   Transaction date: 2020-03...

20.3.2020 15:45 EET

Resolutions of the Exel Composites Annual General Meeting 2020

The Annual General Meeting, AGM, of Exel Composites Plc was held on 20 March 2020. Due to the restriction of public gatherings, the majority of the shareholders participated in the meeting through a representative and a proxy. More than 90% of registered votes were represented in the meeting, while ...

18.3.2020 10:45 EET

Exel Composites Plc: Managers' Transactions – Kettunen, Mikko

Person subject to the notification requirement Name: Kettunen, Mikko Position: Chief Financial Officer Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003180842064 Transaction date: 2020-03-17 Venue: NASDAQ HEL...

18.3.2020 10:45 EET

Exel Composites Plc: Managers' Transactions – Kytömäki, Riku

Person subject to the notification requirement Name: Kytömäki, Riku Position: Chief Executive Officer Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202003180843203 Transaction date: 2020-03-17 Venue: NASDAQ HELS...

28.2.2020 09:00 EET

Exel Composites’ Annual Financial Report 2019 published

Exel Composites has today 28 February 2020 published its Annual Financial Report for 2019. The Annual Financial Report for the period from 1 January to 31 December 2019 includes the Board of Directors’ Report, the review by the President and CEO, the consolidated financial statements, the financial ...

26.2.2020 13:30 EET

Exel Composites Plc: Managers' Transactions – Kytömäki, Riku

Person subject to the notification requirement Name: Kytömäki, Riku Position: Chief Executive Officer Issuer: Exel Composites Oyj LEI: 743700205JAMGM80QD88 Notification type: INITIAL NOTIFICATION Reference number: 743700205JAMGM80QD88202002261145352 Transaction date: 2020-02-26 Venue: NASD...

18.2.2020 09:30 EET

Notice to Exel Composites Plc’s Annual General Meeting 2020

Notice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Friday 20 March 2020 at 10:00 at Radisson Blu Royal Hotel at the address Runeberginkatu 2, Helsinki, Finland. The reception of persons who have registered for the meeting and the di...

18.2.2020 09:00 EET

Exel Composites Plc’s Financial Statements Release 2019: “Profitability improved significantly”

Q4 2019 in brief · Order intake increased by 8.7% to EUR 31.7 million (Q4 2018: 29.1). · Revenue decreased by -0.5% to EUR 26.6 million (26.7). · Adjusted operating profit increased to EUR 1.3 million (0.8), which is 4.9% of revenue (2.9). · Operating profit increased to EUR 1.1 million (-1...

18.2.2020 08:45 EET

Exel Composites continues the long-term incentive program for top management

The Board of Directors of Exel Composites Plc has decided on the continuation of the share-based long-term incentive program for the top management of Exel Composites. The 2020 performance-based plan is part of the share-based long-term incentive program published on 4 May 2017, which objectives are...

11.2.2020 09:00 EET

Exel Composites Plc publishes its Financial Statements Release 2019 on 18 February 2020

Exel Composites Plc publishes its Financial Statements Release for January – December 2019 on Tuesday 18 February 2020 at 9:00 EET. A financial results briefing for investors, analysts and journalists will be held the same day at 12:30 EET at Nasdaq Helsinki Pörssitalo’s Lehteri meeting room located...

6.2.2020 11:00 EET

Exel Composites bus profiles are helping to reduce emissions in Finland

Exel Composites has supplied Chinese bus and coach manufacturer Yutong with fiberglass profiles for 33 electric buses which have been delivered to Helsinki, Finland. The introduction of the electric buses is part of the country’s goal to reduce carbon dioxide emissions by five million kilograms a ye...

29.1.2020 09:45 EET

Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting

The Shareholders' Nomination Board elected by the Annual General Meeting of Exel Composites Plc presents the following proposals to the Annual General Meeting to be held on 20 March 2020: Number of members and composition of the Board of Directors The Nomination Board proposes that the number of m...

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