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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 2021-02-18 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
02118029.pdf
Remuneration Information Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj announcing the continuation of a long-term share-based incentive plan for senior management. It details the performance criteria (EBIT and TSR), the number of participants, and the maximum number of shares to be issued. This type of announcement regarding executive compensation and incentive schemes falls under the category of Remuneration Information (DEF 14A).
2021-02-18 Finnish
Exel Composites jatkaa osakepohjaista pitkän aikavälin kannustinjärjestelmää ylimmälle johdolle
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj announcing the continuation of a long-term share-based incentive plan for senior management. It details the performance criteria, the number of participants, and the potential share allocation. This type of announcement regarding executive compensation and incentive schemes falls under the category of Remuneration Information (DEF 14A).
2021-02-18 Finnish
01193154.pdf
AGM Information Classification · 95% confidence The document is a stock exchange release from Exel Composites Plc detailing the Shareholders' Nomination Board's proposals for the upcoming Annual General Meeting (AGM). It covers the proposed composition of the Board of Directors and the remuneration structure for board members. Since these are materials prepared for the AGM, specifically regarding board nominations and compensation, it falls under the category of AGM-related information.
2021-01-19 English
Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting
AGM Information Classification · 98% confidence The document is a stock exchange release from Exel Composites Plc detailing the Shareholders' Nomination Board's proposals for the upcoming Annual General Meeting (AGM). It covers board composition, director nominations, and remuneration proposals. While it relates to the AGM, it is a preparatory announcement of proposals rather than the full meeting materials or the meeting itself. Given the content focuses on board-related proposals and governance structure, it fits best under Proxy Solicitation & Information Statement (PSI) as it outlines the items shareholders will be asked to vote on.
2021-01-19 English
01193153.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release from Exel Composites Oyj detailing the proposals of the Shareholders' Nomination Board regarding the composition of the Board of Directors and their remuneration for the upcoming Annual General Meeting (AGM). Since these proposals are preparatory materials for the AGM and are explicitly stated to be included in the formal AGM invitation to be published later, this document serves as a proxy-related announcement or information statement regarding the upcoming meeting agenda. Given the specific categories, 'PSI' (Proxy Solicitation & Information Statement) is the most accurate classification for materials detailing board nominations and remuneration proposals ahead of a shareholder meeting.
2021-01-19 Finnish
Exel Compositesin osakkeenomistajien nimitystoimikunnan esitys varsinaiselle yhtiökokoukselle
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 upcoming Annual General Meeting (AGM). It covers board composition, remuneration, and the committee's composition. While it relates to the AGM, it is a preparatory announcement of proposals rather than the full AGM presentation materials or the meeting minutes themselves. Given the nature of the content (proposals for the AGM), it falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming voting items.
2021-01-19 Finnish

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