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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 2026-03-05 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 Corporate Governance Statement 2025.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2025' for Exel Composites. It details the company's governance structure, board composition, committee roles, and internal control mechanisms in accordance with the Finnish Corporate Governance Code. This type of report is a standard component of a company's annual reporting package, specifically focusing on governance practices, which falls under the 'Governance Information' category.
2026-03-05 English
Exel Composites Plc's Annual Report 2025 published
Report Publication Announcement Classification · 100% confidence The document is a short stock exchange release (2908 characters) that announces the publication of the company's Annual Report, Remuneration Report, and Corporate Governance Statement. It explicitly states that these documents have been published and are attached to the release. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2026-03-05 English
Exel Composites Plc launches a new plan under its share-based long-term incentive program for the leadership team
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release announcing the launch of a new share-based long-term incentive program for the company's leadership team. This type of announcement regarding executive compensation plans and incentive structures falls under the category of remuneration information, which is specifically covered by the DEF 14A code in the provided schema.
2026-02-13 English
Exel Composites Oyj käynnistää uuden ohjelman osakepohjaisessa pitkän aikavälin kannustinohjelmassa yhtiön johdolle
Share Issue/Capital Change Classification · 85% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj announcing the launch of a new long-term share-based incentive program for the company's management. While it relates to remuneration, it is a corporate announcement regarding the structure and implementation of an incentive plan rather than a detailed executive compensation report (DEF 14A). Given the nature of the announcement regarding company capital/share-based incentives for management, it fits best under Regulatory Filings (RNS) as a general corporate announcement.
2026-02-13 Finnish
Kutsu Exel Composites Oyj:n varsinaiseen yhtiökokoukseen 2026
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Kutsu') for the Annual General Meeting (varsinainen yhtiökokous) of Exel Composites Oyj for the year 2026. It outlines the agenda, voting procedures, board proposals, and governance matters to be discussed at the meeting. This document is a standard proxy statement/notice of meeting sent to shareholders to inform them of the upcoming AGM and solicit their participation/votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' category.
2026-02-13 Finnish
Sisäpiiritieto: Exel Composites Oyj suunnittelee osakkeidensa yhdistämistä
Share Issue/Capital Change Classification · 98% confidence The document is an announcement regarding a proposed reverse stock split (share consolidation) by Exel Composites Oyj. This involves a change in the company's capital structure and share count, which falls under the category of share issues or capital changes. Since it describes a corporate action related to the structure of the shares, 'SHA' is the most appropriate classification.
2026-02-13 Finnish

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