Notice to Exel Composites Plc’s Extraordinary General Meeting
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 25.4.2024 at 8.58 EESTNotice is given to the shareholders of Exel Composites Plc (“Exel Composites” or the “Company”) to the Extraordinary General Meeting of Shareholders to be held on Friday 17 May 2024 at 10:00 EEST at Scandic Marina Congress Center at the address Katajanokanlaituri 6, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:30 EEST at the meeting venue. Shareholders can also exercise their right to vote by voting in advance.