Skip to main content
Exel Composites Oyj logo

Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
Open in API
Filings indexed 1,286 across all filing types
Latest filing 2021-03-02 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
FI_Remuneration Report 2020_d9cheyoh8P.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Palkitsemisraportti 2020' (Remuneration Report 2020) for Exel Composites. It provides detailed information regarding the compensation of the Board of Directors, the CEO, and the management team, including tables of remuneration, incentive programs, and share-based compensation schemes. This content aligns perfectly with the definition of a Remuneration Information report, which is classified under the code 'DEF 14A' in the provided schema.
2021-03-02 Finnish
FI_Corporate Governance Statement 2020_Ta8oG6cheb.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Exel Composites for the year 2020. It details the company's governance structure, board composition, management roles, and adherence to the Finnish Corporate Governance Code. This type of document is a standard component of a company's annual reporting package, specifically focusing on governance practices, which falls under the 'Governance Information' category.
2021-03-02 Finnish
743700205JAMGM80QD88-2020-12-31_fin.zip
Annual Report (ESEF) Classification · 100% confidence FY 2020
2021-03-02 Finnish
03011299.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuositilinpäätös 2020' (Annual Report 2020) for Exel Composites. It contains comprehensive sections including the CEO's review, key figures, the Board of Directors' report, audited financial statements, and a proposal for profit distribution. It is a full-length annual report covering the fiscal year 2020, not an announcement or a summary. FY 2020
2021-03-02 Finnish
Exel Composites Oyj:n vuositilinpäätös 2020 julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2370 characters) stating that the company's 2020 annual report, remuneration report, and corporate governance statement have been published and are available on the company's website or as attachments. Following the 'Menu vs Meal' rule, this is an announcement of the report's release rather than the report itself, making it a Report Publication Announcement (RPA).
2021-03-02 Finnish
02118038.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Exel Composites Oyj for the year 2021. It details the agenda, voting procedures, and instructions for shareholders to participate via proxy due to COVID-19 restrictions. This document is a classic Proxy Solicitation and Information Statement, as it provides the necessary information for shareholders to vote on board appointments, dividends, and other corporate matters.
2021-02-18 Finnish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.