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Exel Composites' financial calendar and Annual General Meeting in 2020

30.10.2019 14:00 EET

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE     30 OCTOBER 2019 at 14:00 EET

Exel Composites Plc will publish the following financial reports in 2020:

  •  Financial Statements Release 2019: 18 February 2020 at approximately 9:00 EET
  •  Business Review January - March: 6 May 2020 at approximately 9:00 EET
  •  Half-year Financial Report January - June: 21 July 2020 at approximately 10:00 EET
  •  Business Review January - September: 30 October 2020 at approximately 9:00

Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2019 will be published on 28 February 2020 in electronic format at the company’s website www.exelcomposites.com.

The Annual General Meeting is planned to be held on Friday 20 March 2020 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 18 February 2020. According to the Finnish Companies Act, a shareholder may present a written request to the Company's Board of Directors to place a matter on the agenda of the next General Meeting. Such request is to be submitted on 21 January 2020 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to investor@exelcomposites.com.

Vantaa, 30 October 2019

Exel Composites Plc

Riku Kytömäki
President and CEO

For further information, please contact:
Riku Kytömäki, President and CEO
tel. +358 50 511 8288
riku.kytomaki@exelcomposites.com

Mikko Kettunen, CFO
tel. +358 50 347 7462
mikko.kettunen@exelcomposites.com

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Nasdaq Helsinki Ltd
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www.exelcomposites.com

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