Notice to Exel Composites Plc’s Annual General Meeting 2022
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 15 FEBRUARY 2022 at 09:15 EETNotice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Friday 25 March 2022 at 09:30 EET in Exel Composites’ premises at Mäkituvantie 5, 01510 Vantaa, Finland. Shareholders of the company may participate in the meeting and exercise their shareholders’ rights only through a proxy representative and by submitting counterproposals and questions in advance. Proxy representatives must see to the voting in advance on behalf of shareholders. Instructions