Notice to Exel Composites Plc Annual General Meeting
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 18.2.2015 at 9.00 a.m.Notice to Exel Composites Plc Annual General MeetingNotice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Thursday 26 March 2015 at 10.30 a.m. at Scandic Marina Congress Center, at the address of Katajanokanlaituri 7, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.30 a.m.A. Matters on the agenda of the Annual General Meeting and their course of procedure1.