Exel Composites' financial calendar and Annual General Meeting in 2019

EXEL COMPOSITES PLC     STOCK EXCHANGE RELEASE     1 NOVEMBER 2018 at 09:00 EET

Exel Composites Plc will publish the following financial reports in 2019:

  •  Financial Statements Release 2018: 15 February 2019 at approximately 9:00 EET
  •  Business Review January - March: 3 May 2019 at approximately 9:00 EET
  •  Half-year Financial Report January - June: 23 July 2019 at approximately 10:00 EET
  •  Business Review January - September: 30 October 2019 at approximately 9:00

Annual Financial Report, Corporate Governance Statement and Remuneration Statement for 2018 will be published on 28 February 2019 in electronic format at the company’s website www.exelcomposites.com.

The Annual General Meeting is planned to be held on Thursday 21 March 2019 at 10:00 EET in Helsinki, Finland. The meeting will be convened by the company's Board of Directors by latest on 15 February 2019. According to the Finnish Companies Act, a shareholder may present a written request to the Company's Board of Directors to place a matter on the agenda of the next General Meeting. Such request is to be submitted on 18 January 2019 at the latest by regular mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510 Vantaa, Finland or by email to investor@exelcomposites.com.

Vantaa, 1 November 2018

Exel Composites Plc

Riku Kytömäki
President and CEO

For further information, please contact:

Riku Kytömäki, President and CEO
tel. +358 50 511 8288
riku.kytomaki@exelcomposites.com

Mikko Kettunen, CFO
tel. +358 50 347 7462
mikko.kettunen@exelcomposites.com

Distribution

Nasdaq Helsinki Ltd
Main news media
www.exelcomposites.com

Exel Composites in brief

Exel Composites is the world’s leading composite technology company that engineers and manufactures composite products and solutions to an extensive range of demanding industrial applications. 

The core of the business is based on the employees’ high level of expertise and own, internally developed composite technologies, which have been perfected over decades with a steady focus on innovation. With nine manufacturing plants across Europe, Asia, and North America, and a global sales network, Exel Composites is firmly driven by superior customer experience and world-class operations.

Headquartered in Finland, Exel Composites employs approximately 650 people globally. The company’s shares are listed on the Nasdaq Helsinki exchange.

www.exelcomposites.com

About Us

Exel Composites is the world’s leading composite technology company that engineers and manufactures composite products and solutions to an extensive range of demanding industrial applications. The core of the business is based on the employees’ high level of expertise and own, internally developed composite technologies, which have been perfected over decades with a steady focus on innovation. With nine manufacturing plants across Europe, Asia, and North America, and a global sales network, Exel Composites is firmly driven by superior customer experience and world-class operations. Headquartered in Finland, Exel Composites employs approximately 650 people globally. The company’s shares are listed on the Nasdaq Helsinki exchange. www.exelcomposites.com

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