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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 2020-03-18 Director's Dealing
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
Director's Dealing Classification · 100% confidence The document text is titled 'Exel Composites Oyj: Johdon liiketoimet – Kettunen, Mikko' (Exel Composites Oyj: Management Transactions – Kettunen, Mikko) and details a transaction made by the CFO ('Talousjohtaja'). It specifies the transaction date, instrument type (OSAKE/Share), and the nature of the transaction as 'OSAKEPALKKION VASTAANOTTAMINEN' (Receipt of Share Award). This content directly corresponds to the definition of reporting personal share transactions by company directors and executives, which maps to the Director's Dealing category.
2020-03-18 Finnish
Exel Composites Plc: Managers' Transactions – Kytömäki, Riku
Director's Dealing Classification · 100% confidence The document explicitly details a 'Managers' Transactions' report concerning the CEO, Riku Kytömäki, of Exel Composites Plc. It specifies the transaction date, venue (NASDAQ HELSINKI LTD), instrument type, and nature of the transaction ('RECEIPT OF A SHARE-BASED INCENTIVE OR REMUNERATION'). This content directly corresponds to the definition of reporting personal share transactions by company directors and executives, which is classified as Director's Dealing (DIRS). The document is a direct report of the transaction, not an announcement of a report's publication.
2020-03-18 English
EN_Remuneration Statement 2019_Dlm9S.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Statement 2019' for Exel Composites. It provides detailed information regarding the compensation of the Board of Directors, the President and CEO, and the Group Management Team, including fixed salaries, bonuses, and long-term incentive programs. This content aligns perfectly with the definition of a Remuneration Information report (DEF 14A).
2020-02-28 English
02256060.pdf
Annual Report Classification · 95% confidence The document contains detailed financial and operational information about Exel Composites for the year 2019, including CEO review, key figures, board of directors' report, revenue breakdowns, operating profit, and auditor's report. It includes audited financial statements and an auditor's report, which are typical components of an Annual Report. The document is comprehensive and about 15,000 characters long, indicating it is the full report rather than a brief announcement or summary. The presence of detailed financial data and management discussion confirms it is an Annual Report (10-K equivalent). FY 2019
2020-02-28 English
EN_Remuneration policy_sP2Sw.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Remuneration Policy' for Exel Composites. It details the compensation structure, decision-making processes, and policies regarding the Board of Directors, President, CEO, and Group Management Team. This content aligns directly with the definition of 'Remuneration Information' (DEF 14A), which covers executive and director compensation policies and reporting.
2020-02-28 English
EN_Corporate Governance Statement 2019_sW6ki.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2019' for Exel Composites. It details the company's governance structure, board composition, management team, and compliance with the Finnish Corporate Governance Code. This content falls squarely under the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-02-28 English

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