Composition of Exel Composites Plc’s Nomination Board
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 3 October 2018 at 09:00 EETAccording to the resolution of Exel Composites’ Annual General Meeting held on 22 March 2018, the company’s shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Directors, acting as an expert member. The largest shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholder register held by Euroclear Finland Oy on 30 September 2018. Shareholders