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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 2018-03-22 AGM 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
Resolutions of the Exel Composites Annual General Meeting 2018
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Decisions of general meeting' and details the 'Resolutions of the Exel Composites Annual General Meeting 2018'. It covers topics typically decided at an AGM, such as the adoption of financial statements, dividend decisions, composition and remuneration of the Board of Directors, election of the auditor, and authorization for share repurchase. This content directly aligns with the definition of AGM Information.
2018-03-22 English
Exel Composites Oyj:n vuositilinpäätös 2017 julkaistu
Remuneration Information Classification · 98% confidence The document is titled "Palkka- ja palkkioselvitys 2017" (Salary and Remuneration Report 2017) and contains detailed information regarding the remuneration policies, board member compensation, CEO compensation, and management team compensation, including fixed salaries, bonuses, long-term incentive plans, and share-based compensation for the fiscal year 2017. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document discusses board remuneration (which might overlap with Governance/CGR), the primary and most detailed focus is on the comprehensive remuneration structure for the CEO and management team, making 'DEF 14A' (Remuneration Information) the most accurate classification, as this type of disclosure is often mandated in proxy statements or similar filings globally.
2018-03-01 Finnish
Exel Composites Oyj:n vuositilinpäätös 2017 julkaistu
Governance Information Classification · 98% confidence The document is titled "Selvitys hallinto- ja ohjausjärjestelmästä 2017" (Corporate Governance Statement 2017). It details the company's governance structure, board composition, director dealings (share ownership), shareholder nomination committee procedures, and management structure, referencing compliance with Finnish corporate law and the Corporate Governance Code. This content directly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a full Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2018-03-01 Finnish
Exel Composites Oyj:n vuositilinpäätös 2017 julkaistu
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Exel Composites for the fiscal year 2017. It contains a CEO review, detailed financial statements (consolidated and parent company), notes to the financial statements, the Board of Directors' report, and the auditor's report. The structure and content align perfectly with the definition of an Annual Report (10-K). FY 2017
2018-03-01 Finnish
Exel Composites’ Annual Financial Report 2017 published
Audit Report / Information Classification · 98% confidence The document contains a comprehensive set of financial statements, including the CEO Review, Key Figures for 2017, Consolidated Financial Statements (Income Statement, Balance Sheet, Cash Flow), Notes to the Financial Statements, and Parent Company Financial Statements. The content structure, detailed financial tables, and references to the 'Financial Statements Release 2017' and 'Annual Financial Report' strongly indicate this is the full annual financial report for the fiscal year 2017. Although it mentions the AGM date, the primary content is the detailed annual financial disclosure, which aligns best with the Annual Report (10-K) definition, even if the specific SEC filing code '10-K' is not present (as this is likely a European company filing equivalent). The length (over 250k characters) confirms it is a comprehensive report, not just a release announcement (ER) or a factsheet (FS). FY 2017
2018-03-01 English
Exel Composites’ Annual Financial Report 2017 published
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance Statement 2017". It details compliance with governance codes, the structure and duties of the Board of Directors, information about the Shareholders' Nomination Board, and the roles of the President and CEO and Group Management Team. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a specific announcement like an Earnings Release (ER) or Dividend Notice (DIV).
2018-03-01 English

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