Notice to Exel Composites Plc’s Annual General Meeting 2019
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 15 FEBRUARY 2019 09:15 EETNotice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Thursday 21 March 2019 at 10:00 at Scandic Marina Congress Center at the address of Katajanokanlaituri 6, 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