Resolutions of the Exel Composites Annual General Meeting 2023
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 10 MAY 2023 at 14:00 EETThe Annual General Meeting (AGM) of Exel Composites Plc was held today on 10 May 2023 at Scandic Marina Congress Center in Helsinki, Finland. The AGM adopted the financial statements and consolidated financial statements, approved the Remuneration Report 2022 for the Company’s governing bodies, and discharged the members of the Board of Directors and the company’s Presidents and CEOs from liability for the financial year 2022. Dividend In accordance with the proposal of the Board of Directors, the AGM