Composition of Exel Composites Plc’s Nomination Board
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 17 October 2016 at 11:00 EET Composition of Exel Composites Plc’s Nomination Board According to the resolution of Exel Composites' Annual General Meeting held on 17 March 2016, the company shareholders’ Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Directors, acting as an expert member. The largest shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company’s shareholder register held by