Resolutions of the Exel Composites Extraordinary General Meeting 2024
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 17 MAY 2024 AT 12:40 EESTThe Extraordinary General Meeting (EGM) of Exel Composites Plc (the “Company”) was held today on 17 May 2024 at Scandic Marina Congress Center in Helsinki, Finland. Authorisation to resolve on a rights offering The Company is planning on conducting a rights offering of up to approximately EUR 23 million (the “Offering”) in accordance with the stock exchange release disclosed by the Company on 25 April 2024. The EGM authorised the Board of Directors to resolve on the Offering as follows: The