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Year archive

Exel Composites Oyj — 2013 filings

All 54 regulatory filings released by Exel Composites Oyj (EXL1V) in 2013, sourced directly from the official regulator.

54 Filings
2013 Period
2013 filings (54)
Filing Released Lang
Resolution of Exel Composites Plc's Extraordinary General Meeting
AGM Information
2013-12-10 Finnish
Resolution of Exel Composites Plc's Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2013-12-10 English
Arvopaperimarkkinalain 9 luvun 5 §:n mukainen liputusilmoitus: SEB Asset Management S.A:n omistus Exel Composites Oyj:ssä on ylittänyt 5 prosentin rajan
Major Shareholding Notification
2013-11-25 Finnish
Flagging notification in accordance with the Finnish Securities Market Act Chapter 9 Section 5: SEB Asset Management S.A. holding in Exel Composites Plc exceeds 5 per cent
Major Shareholding Notification
2013-11-25 English
Flagging notification in accordance with the Finnish Securities Market Act Chapter 9 Section 5: Nordstjernan AB decreased holding in Exel Composites Plc
Major Shareholding Notification
2013-11-25 Finnish
Flagging notification in accordance with the Finnish Securities Market Act Chapter 9 Section 5: Nordstjernan AB decreased holding in Exel Composites Plc
Major Shareholding Notification
2013-11-25 English
Kutsu Exel Composites Oyj:n ylimääräiseen yhtiökokoukseen
Proxy Solicitation & Information Statement
2013-11-14 Finnish
Notice to Exel Composites Plc Extraordinary General Meeting
Proxy Solicitation & Information Statement
2013-11-14 English
Exel Composites' financial calendar and Annual General Meeting in 2014
Report Publication Announcement
2013-11-08 Finnish
Exel Composites' financial calendar and Annual General Meeting in 2014
Report Publication Announcement
2013-11-08 English
Exel_Composites_Q3_2013_Fi.pdf
Interim / Quarterly Report 9M 2013
2013-10-31 Finnish
Exel Composites Oyj:n osavuosikatsaus 1.1. - 31.9.2013
Interim / Quarterly Report 9M 2013
2013-10-31 Finnish
Exel_Composites_Q3_2013_Eng.pdf
Interim / Quarterly Report 9M 2013
2013-10-31 English
Exel Composites Plc's Interim Report for January 1 - September 30, 2013
Interim / Quarterly Report 9M 2013
2013-10-31 English
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-10-24 Finnish
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-10-24 English
Exel Composites appoints Riku Kytömäki new President and CEO
Board/Management Information
2013-09-16 Finnish
Exel Composites appoints Riku Kytömäki new President and CEO
Board/Management Information
2013-09-16 English
Co-determination negotiations concerning the Finnish units of Exel Composites Plc have been concluded
Regulatory Filings
2013-08-16 Finnish
Co-determination negotiations concerning the Finnish units of Exel Composites Plc have been concluded
Regulatory Filings
2013-08-16 English
Exel Composites Plc's interim report for January 1 - June 30, 2013
Interim / Quarterly Report H1 2013
2013-07-25 Finnish
Exel Composites Plc's interim report for January 1 - June 30, 2013
Interim / Quarterly Report H1 2013
2013-07-25 English
Exel Composites -konsernin Suomen yksiköiden yt-neuvotteluja jatketaan
Regulatory Filings
2013-06-20 Finnish
Co-determination negotiations of the Finnish units of the Exel Composites Group to be continued
Regulatory Filings
2013-06-20 English
Exel Composites' Group Management Team reinforced - Kari Loukola appointed VP Sales & Marketing
Board/Management Information
2013-06-13 Finnish
Exel Composites' Group Management Team reinforced - Kari Loukola appointed VP Sales & Marketing
Board/Management Information
2013-06-13 English
Exel Composites Plc's Board of Directors has resolved on a new long-term incentive program for the Company executives
Capital/Financing Update
2013-05-30 Finnish
Exel Composites Plc's Board of Directors has resolved on a new long-term incentive program for the Company executives
Remuneration Information
2013-05-30 English
Exel Composites Plc's Interim Report for January 1 - March 31, 2013
Interim / Quarterly Report Q1 2013
2013-05-03 Finnish
Exel Composites Plc's Interim Report for January 1 - March 31, 2013
Interim / Quarterly Report Q1 2013
2013-05-03 English
Co-determination negotiations to be started in the Finnish units of the Exel Composites Group
Regulatory Filings
2013-05-03 Finnish
Co-determination negotiations to be started in the Finnish units of the Exel Composites Group
Legal Proceedings Report
2013-05-03 English
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-04-26 Finnish
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-04-26 English
Exel Composites Oyj:n 27.3.2013 pidetyn varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements
2013-03-27 Finnish
Decisions of the Annual General Meeting of Exel Composites Plc, 27 March 2013
Declaration of Voting Results & Voting Rights Announcements
2013-03-27 English
Selvitys hallinto- ja ohjausjarjestelmasta_2012.pdf
Governance Information
2013-03-06 Finnish
Exel Compositesin vuosikertomus vuodelta 2012 ja selvitys hallinto- ja ohjausjärjestelmästä julkaistu
Report Publication Announcement
2013-03-06 Finnish
Corporate Governance Statement 2012.pdf
Governance Information
2013-03-06 English
Exel Composites' Annual Report 2012 and Corporate Governance Statement published
Report Publication Announcement
2013-03-06 English
Exel Composites Plc's Annual Report 2012 in electronic format
Annual Report FY 2012
2013-03-06 Finnish
Exel Composites Plc's Annual Report 2012 in electronic format
Annual Report FY 2012
2013-03-06 English
Kutsu Exel Composites Oyj:n varsinaiseen yhtiökokoukseen
AGM Information
2013-02-28 Finnish
Notice to Exel Composites Plc Annual General Meeting
Proxy Solicitation & Information Statement
2013-02-28 English
Exel Composites Plc's financial statements release 2012
Interim / Quarterly Report FY 2012
2013-02-15 Finnish
Exel Composites Plc's financial statements release 2012
Interim / Quarterly Report FY 2012
2013-02-15 English
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-02-08 Finnish
Invitation to Exel Composites' press conference
Report Publication Announcement
2013-02-08 English
Exel Composites records impairment in the Australian and UK business units, and publishes preliminary Q4 and financial year 2012 results
Earnings Release Q4 2012
2013-02-06 Finnish
Exel Composites records impairment in the Australian and UK business units, and publishes preliminary Q4 and financial year 2012 results
Earnings Release Q4 2012
2013-02-06 English
Exel Composites Oyj ja SSG Sahala Oy sopineet kunnossapitosopimuksen muutoksista
Regulatory Filings
2013-01-08 Finnish
Exel Composites Plc and SSG Sahala to amend maintenance agreement
Regulatory Filings
2013-01-08 English
Exel Composites Plc's annual summary for 2012
Report Publication Announcement
2013-01-04 Finnish
Exel Composites Plc's annual summary for 2012
Report Publication Announcement
2013-01-04 English