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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 2020-01-29 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 Compositesin osakkeenomistajien nimitystoimikunnan esitys varsinaiselle yhtiökokoukselle
Remuneration Information Classification · 99% confidence The document is a press release from Exel Composites Oyj dated January 29, 2020, titled "Exel Compositesin osakkeenomistajien nimitystoimikunnan esitys varsinaiselle yhtiökokoukselle" (Exel Composites' Shareholders' Nomination Committee proposal to the Annual General Meeting). The content explicitly details proposals regarding the number and composition of the Board of Directors, the re-election/nomination of specific members (including Kirsi Sormunen), and the remuneration structure for the Board members, all to be presented at the upcoming Annual General Meeting (AGM) on March 20, 2020. This content directly relates to the governance and composition of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, since the primary focus is on the *proposals* for the AGM concerning board composition and remuneration, it is most closely aligned with governance structure updates presented to shareholders, which often overlaps with AGM materials. Given the specific focus on board nominations and remuneration proposals intended for the AGM, 'Board/Management Information' (MANG) is a strong fit, as it covers changes in the board. Alternatively, 'Governance Information' (CGR) covers internal rules and board structure. Since this is a formal proposal *to* the AGM regarding board structure and compensation, and it is not the AGM presentation itself (AGM-R) nor the final voting results (DVA), MANG is the most precise fit for management/board structure proposals outside of the formal proxy statement (PSI). The document also mentions updating the Nomination Committee's charter, reinforcing the governance theme. I will classify this as MANG as it details proposed changes to the board structure and compensation.
2020-01-29 Finnish
Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting
Remuneration Information Classification · 99% confidence The document is explicitly titled "Exel Composites' Shareholders' Nomination Board's proposal to the Annual General Meeting" and details proposals regarding the composition of the Board of Directors and the remuneration for Board members, all to be voted upon at the upcoming AGM on March 20, 2020. This content directly relates to the agenda and materials presented for shareholder approval at an Annual General Meeting. While it touches upon remuneration (which has a DEF 14A code), the primary context is the set of proposals for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-01-29 English
11262923.pdf
Major Shareholding Notification Classification · 100% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj regarding a correction to a previous notification of a change in shareholding (liputusilmoitus). This type of filing, which reports when a major shareholder crosses a specific ownership threshold, is classified as a Major Shareholding Notification.
2019-11-26 Finnish
Exel Composites Oyj: Korjaus: Ilmoitus omistusosuuden muutoksesta
Major Shareholding Notification Classification · 100% confidence The document is a stock exchange release ('PÖRSSITIEDOTE') from Exel Composites Oyj regarding a correction to a previous 'liputusilmoitus' (major shareholding notification). The text details the shareholding percentage of Danske Bank A/S, which is a classic disclosure of a change in significant share ownership. This falls under the 'Major Shareholding Notification' category.
2019-11-26 Finnish
Exel Composites Oyj: Korjaus: Ilmoitus omistusosuuden muutoksesta
Major Shareholding Notification Classification · 99% confidence The document is a 'PÖRSSITIEDOTE' (Stock Exchange Release) from Exel Composites Oyj, dated 26.11.2019. The title explicitly states 'Korjaus: Ilmoitus omistusosuuden muutoksesta' (Correction: Notification of change in ownership share). The content details the shareholding percentage and number of shares held by Danske Bank A/S, referencing a previous filing and providing updated figures. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the Major Shareholding Notification category. Code mapping: Major Shareholding Notification maps to 'MRQ'.
2019-11-26 Finnish
Exel Composites Plc: Correction: Announcement regarding change in shareholdings
Major Shareholding Notification Classification · 99% confidence The document is titled "Correction: Announcement regarding change in shareholdings" and details a correction to a previous flagging disclosure concerning the aggregated indirect holding of Danske Bank A/S in Exel Composites Plc. It explicitly states the resulting situation regarding the percentage of shares and voting rights held by an entity, which falls under the category of changes in significant share ownership levels crossing thresholds. This directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is a correction, the core subject matter is the notification of shareholding changes.
2019-11-26 English

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