Resolutions of the Exel Composites Annual General Meeting 2020
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 20 MARCH 2020 at 15:45 EETThe Annual General Meeting, AGM, of Exel Composites Plc was held on 20 March 2020. Due to the restriction of public gatherings, the majority of the shareholders participated in the meeting through a representative and a proxy. More than 90% of registered votes were represented in the meeting, while only 8 people, including the members of company management, were physically present. The company wants to thank all registered shareholders for their flexibility in this exceptional situation. Adoption of the