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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,286 across all filing types
Latest filing 2022-03-14 Remuneration 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 Oyj: Johdon liiketoimet – Kettunen, Mikko
Remuneration Information Classification · 99% confidence The document is titled 'Exel Composites Oyj: Johdon liiketoimet – Kettunen, Mikko' (Management Transactions – Kettunen, Mikko) and details a transaction made by the CFO ('Talousjohtaja'), Mikko Kettunen. It specifies the nature of the transaction as 'OSAKEPALKKION VASTAANOTTAMINEN' (Receipt of a Share Award) involving a volume of 2,125 shares. This clearly falls under the category of reporting personal share transactions by company directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS).
2022-03-14 Finnish
Exel Composites Plc: Managers' Transactions – Kytömäki, Riku
Director's Dealing Classification · 100% confidence The document explicitly details a 'Managers' Transactions' report concerning the Chief Executive Officer, Riku Kytömäki, regarding the receipt of a share-based incentive. This involves personal share transactions by a company director/executive. This perfectly matches the definition for Director's Dealing (DIRS). The document is not a general earnings release, annual report, or a mere announcement of a report publication.
2022-03-14 English
EN_Remuneration Report 2021_cRuphl9uZa.pdf
Remuneration Information Classification · 98% confidence The document is a 'Remuneration Report 2021' for Excel Composites. It details the compensation structure, board remuneration, CEO and management team pay, and performance-based incentive programs. While remuneration information is often found within a proxy statement (DEF 14A) in the US, in many European jurisdictions (like Finland, as referenced in the text), the Remuneration Report is a standalone governance document required by the Corporate Governance Code. Since it is a detailed report on executive compensation and governance rather than a solicitation for a vote or a general regulatory filing, it fits best under the 'Remuneration Information' category (DEF 14A), which is the standard classification for executive compensation reports in this schema.
2022-03-04 English
EN_Corporate Governance Statement 2021_7raYlCRo6e.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2021' for Exel Composites. It details the company's governance structure, board composition, management team, and internal control systems. This content aligns perfectly with the definition of a Governance Information report (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K) as it is a specific statement issued separately from the Board of Directors' report, nor is it an announcement (RPA) as it contains the full substantive content of the governance statement.
2022-03-04 English
743700205JAMGM80QD88-2021-12-31-en.zip
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-04 English
02216323.pdf
Annual Report Classification · 95% confidence The document contains detailed financial information including a CEO review, Board of Directors' report, audited financial statements, auditor's report, and comprehensive business and market environment analysis. It references the Annual General Meeting and dividend proposal but primarily presents the full annual financial report for the year ended 31 December 2021. The length (15,000 characters) and content indicate this is the full Annual Report rather than just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-04 English

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