Resolutions of the Exel Composites Annual General Meeting 2024
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 26 MARCH 2024 at 13:30 EETThe Annual General Meeting (AGM) of Exel Composites Plc was held today on 26 March 2024 at Scandic Marina Congress Center in Helsinki, Finland. The AGM adopted the financial statements and consolidated financial statements, approved the Remuneration Report 2023 for the Company’s governing bodies, and discharged the members of the Board of Directors and the company’s Presidents and CEOs in 2023 from liability for the financial year 2023. Dividend The AGM decided according to the proposal of the Board