Decisions of the Annual General Meeting of Exel Composites Plc, 27 March 2013
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 27.3.2013 at 14.05 DECISIONS OF THE ANNUAL GENERAL MEETING OF EXEL COMPOSITES PLC, 27 MARCH 2013 Exel Composites’ Annual General Meeting - adopted the financial statements of the parent company and the Group for 2012, - discharged the members of the Board of Directors and the President and CEO of Exel Composites from liability for the financial year 2012, and - decided to distribute a dividend of EUR 0.30 per share for the financial year 2012 Exel Composites’ Annual General Meeting (“