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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 2024-03-05 Governance 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 Composites Plc's Annual Report 2023 published
Governance Information Classification · 100% confidence The document is explicitly titled "CORPORATE GOVERNANCE STATEMENT 2023". It details the company's adherence to governance codes, the structure and duties of the Board of Directors, the Shareholders' Nomination Board, the President and CEO, and the Exel Leadership Team. This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. The code for this is CGR.
2024-03-05 English
Exel Composites Oyj:n vuosikertomus 2023 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-05 Finnish
Exel Composites Oyj:n vuosikertomus 2023 on julkaistu
Remuneration Information Classification · 98% confidence The document is titled "PALKITSEMISRAPORTTI 2023" (Remuneration Report 2023) in Finnish. It details the compensation structure, board remuneration, and executive compensation (CEO and management group) for the fiscal year 2023, referencing compliance with the Finnish Corporate Governance Code and presenting detailed tables of remuneration components (fixed salary, short-term incentives, long-term incentives) for the board and management. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Finnish and might be a local equivalent or part of a larger annual filing. Given the specific focus on remuneration policy and actual payments for the board and management, DEF 14A is the most appropriate classification.
2024-03-05 Finnish
Exel Composites Oyj:n vuosikertomus 2023 on julkaistu
Report Publication Announcement Classification · 99% confidence The document text is in Finnish and contains several key indicators. It starts with 'TIETOJA OSAKKEENOMISTAJILLE' (Information to Shareholders) and lists 'Tulosjulkistusajankohdat' (Earnings release dates) for 2024, including a 'Tilinpäätöstiedote vuodelta 2023' (Financial Statements Release for 2023) on Feb 16, 2024. It also mentions the date for the 'Varsinainen yhtiökokous' (Annual General Meeting - AGM) on March 26, 2024. Crucially, it states that the 'Vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportti vuodelta 2023' (Annual Report, Corporate Governance Statement, and Remuneration Report for 2023) are available on the company website. The document structure includes a table of contents referencing sections like 'HALLITUKSEN TOIMINTAKERTOMUS' (Board of Directors' Report), 'TILINTARKASTETTU TILINPÄÄTÖS' (Audited Financial Statements), and 'TOIMITUSJOHTAJAN KATSAUS' (CEO's Review). The length (344,451 chars) suggests a comprehensive report, not just a brief announcement. The presence of the Board Report, Financial Statements, and CEO Review strongly points towards the official Annual Report (10-K equivalent for non-US filers, but based on the definitions provided, this comprehensive annual document aligns best with the '10-K' category, which covers 'Official yearly report covering company activity and full financial performance'). The document is the report itself, not just an announcement of its publication (RPA/RNS).
2024-03-05 Finnish
Exel Composites Oyj:n vuosikertomus 2023 on julkaistu
Governance Information Classification · 99% confidence The document is titled "SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2023" (Statement on Corporate Governance 2023). It details the company's governance structure, board composition, director responsibilities, shareholder nomination committee operations, and management team structure for the year 2023. This content directly aligns with the description of a Corporate Governance Report, which falls under the category of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it contains the substantive details of the governance structure itself.
2024-03-05 Finnish
02169777.pdf
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Policy' (Palkitsemispolitiikka) for Exel Composites. It details the principles, decision-making processes, and components of compensation for the Board of Directors and the CEO. According to the provided filing definitions, documents detailing compensation for top executives and directors are classified as 'DEF 14A' (Remuneration Information).
2024-02-16 Finnish

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