Notice to Exel Composites Plc’s Annual General Meeting 2017
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 14 FEBRUARY 2017 at 09:30 EETNotice to Exel Composites Plc’s Annual General Meeting 2017 Notice is given to the shareholders of Exel Composites Plc to the Annual General Meeting of Shareholders to be held on Tuesday 4 April 2017 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