Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting 2024
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 12 JANUARY 2024 at 15:30 EETExel Composites Plc’s Shareholders’ Nomination Board presents the following proposals to the Annual General Meeting 2024: Number of members and composition of the Board of Directors The Nomination Board proposes that the number of members of the Board of Directors shall be confirmed to be five (5) and that Jouni Heinonen, Petri Helsky, Helena Nordman-Knutson, Jouko Peussa and Kirsi Sormunen be re-elected as members of the Board of Directors for the term ending at the closure of the Annual