Resolutions of Exel Composites’ Annual General Meeting 2022
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 25 MARCH 2022 at 11:00 EETThe Annual General Meeting, AGM, of Exel Composites Plc was held on 25 March 2022 in the company’s premises in Vantaa, Finland. The AGM adopted the financial statements, reviewed the Remuneration Report 2021, and discharged the members of the Board of Directors and the company’s President and CEO from liability for the financial year 2021. In addition, the AGM adopted the following resolutions: Dividend The AGM decided that a dividend of EUR 0.20 per share shall be paid for the financial year ended 31