Notice to Exel Composites Plc’s Annual General Meeting 2020
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 18 FEBRUARY 2020 09:30 EETNotice 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 distribution of voting tickets will commence at 9:00. A. Matters on the agenda of the Annual General Meeting and their course of procedure1. Opening of the meeting2. Calling the meeting to order3.