Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting 2025
EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE 10 JANUARY 2025 at 10:00 EETExel Composites Plc’s Shareholders’ Nomination Board presents the following proposals to the Annual General Meeting 2025: Number of members and composition of the Board of Directors The Nomination Board proposes that the number of members of the Board of Directors shall be confirmed to be five (5) and that the current members of the Board of Directors Jouni Heinonen, Helena Nordman-Knutson, and Kirsi Sormunen be re-elected as members of the Board of Directors and Christian Busdiecker and Elisabeth