Notice to Exel Composites Plc’s Annual General Meeting 2018
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 16 FEBRUARY 2018 at 09:15 EETNotice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Thursday 22 March 2018 at 10:00 at Radisson Blu Royal Hotel at the address Runeberginkatu 2, 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 order3.