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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,284 across all filing types
Latest filing 2025-01-10 AGM Information
Country FI Finland
Listing HE EXL1V

About Exel Composites Oyj

https://exelcomposites.com/

Exel Composites is a technology company that designs, manufactures, and markets composite profiles and tubes for industrial applications. As a leading global manufacturer utilizing pultrusion and pull-winding technologies, the company has over 60 years of experience in creating high-performance, fiber-reinforced plastic solutions. Its products are engineered to be lightweight, strong, corrosion-resistant, and durable. The company develops both standard and custom-engineered solutions for a broad range of sectors, including transportation, building and construction, and energy, with applications such as structural profiles, composite tubes, and conductor cores for power grids. Exel Composites collaborates with customers to solve complex design challenges and enhance resource efficiency.

Recent filings

Filing Released Lang Actions
Exel Compositesin osakkeenomistajien nimitystoimikunnan esitys varsinaiselle yhtiökokoukselle 2025
AGM Information Classification · 98% confidence The document is a stock exchange release from Exel Composites Oyj detailing the proposals of the Shareholders' Nomination Board for the 2025 Annual General Meeting. It covers board composition, director nominations, and remuneration proposals. While it relates to the AGM, it is a preparatory announcement of proposals to be included in the formal meeting notice, rather than the meeting materials themselves or the results of the meeting. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming voting items.
2025-01-10 Finnish
Exel Composites' Shareholders' Nomi..
Board/Management Information Classification · 98% confidence The document explicitly details the professional experience and positions of trust for two proposed new members of the Board of Directors (Christian Busdiecker and Elisabeth Larsson). This content directly relates to changes or appointments concerning the company's governing body. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather biographical information supporting a board change.
2025-01-10 English
Exel Compositesin osakkeenomistajie..
Board/Management Information Classification · 98% confidence The document text is in Finnish and details the professional backgrounds, work experience, and board positions ('Luottamustehtävät') for two proposed new board members ('hallitukseen ehdotettujen uusien jäsenten esittelyt'): Christian Busdiecker and Elisabeth Larsson. This content directly relates to the composition of the company's governing body (Board of Directors). According to the definitions, information regarding changes in the company's board of directors or senior management falls under 'Board/Management Information' (MANG). The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but specifically profiles potential board appointees.
2025-01-10 English
Consultation process completed - Exel Composites will close its factory in Belgium
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the closure of a factory in Belgium following a consultation process. It details the operational impact, financial implications (one-time costs and savings), and the strategic rationale. Since it does not fit into specific categories like M&A, legal proceedings, or financial reports, and is a general corporate announcement regarding business operations, it falls under the 'Regulatory Filings' (RNS) category as a general corporate disclosure.
2024-12-20 English
Konsultaatioprosessi päätökseen - Exel Composites sulkee tehtaansa Belgiassa
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement (SISÄPIIRITIETO - Inside Information) regarding the closure of a factory in Belgium by Exel Composites. It details the conclusion of a consultation process, the impact on employees, and the financial implications (cost savings and one-time charges). As this is a specific corporate announcement regarding operational restructuring and financial impact that does not fit into categories like M&A, dividends, or annual reports, it is classified as a general regulatory filing.
2024-12-20 Finnish
Consultation process completed - Ex..
Delisting Announcement Classification · 99% confidence The document is a short announcement titled 'Exel Composites Oyj - Inside information' dated December 20, 2024. It details the completion of a consultation process leading to the closure of a factory in Belgium, including expected cost savings and one-time charges. This type of announcement, which conveys material, non-public information regarding operational changes and financial impact, is typically classified as a general regulatory disclosure or inside information release. Since it does not fit the specific definitions for earnings (ER), capital changes (CAP), director dealings (DIRS), or dividend notices (DIV), and it is not a full report (10-K, IR), the most appropriate general category for significant, non-standard regulatory news is 'Regulatory Filings' (RNS). The document length (3099 chars) is short, but it is the primary disclosure itself, not an announcement *about* another report, so RPA is less fitting than RNS for this type of operational update.
2024-12-20 English

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