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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
Filings indexed 1,284 across all filing types
Latest filing 2025-07-25 Earnings Release
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 julkaisee alustavat tiedot tammi-kesäkuun 2025 tuloksestaan
Earnings Release Classification · 100% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj providing preliminary financial data for the first half of 2025 due to a cyberattack. It contains key financial highlights (order intake, revenue, adjusted operating profit) and management commentary. While it mentions the full interim report will be published later, the document itself provides the actual financial results for the period, making it an Earnings Release (ER) rather than a mere publication announcement. H1 2025
2025-07-25 Finnish
Exel Composites initiates a new share-based long-term incentive program for leadership
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement titled 'Exel Composites initiates a new share-based long-term incentive program for leadership' released via a 'STOCK EXCHANGE RELEASE'. It details the initiation of a new long-term incentive (LTI) program for leadership, outlining performance targets (TSR, GHG reduction), payout structure, and estimated value. This type of announcement regarding executive compensation and incentive schemes, especially when released as a formal stock exchange communication, most closely aligns with Remuneration Information (DEF 14A) or a general Regulatory Filing (RNS). Since it specifically discusses executive compensation/incentives, DEF 14A is a strong candidate. However, DEF 14A is typically a detailed proxy statement filing. Given this is a brief, immediate stock exchange release announcing the *creation* of an incentive plan, and it doesn't fit perfectly into the other specific categories like Capital Change (CAP) or Director's Dealing (DIRS), it functions as a general regulatory disclosure. Since the document is short (3398 chars) and is a direct announcement rather than a comprehensive report, and it concerns executive remuneration, I will check the definitions. DEF 14A is 'Report detailing compensation for top executives and directors'. This announcement details the *structure* of a new compensation/incentive plan. If it were a detailed report on past compensation, DEF 14A would be perfect. As a short, immediate announcement of a new incentive structure, it is often categorized as a general regulatory filing (RNS) or sometimes grouped with management/governance disclosures. Given the focus on leadership incentives, it relates to management compensation. However, looking at the options, 'DEF 14A' is the closest fit for executive remuneration policy changes. If it were purely about insider trades, it would be DIRS. Since it's about a new incentive program for leadership, it falls under remuneration policy. I will classify it as DEF 14A, as it directly concerns executive compensation structure, despite being a brief release rather than the full proxy statement.
2025-06-11 English
Exel Composites käynnistää uuden osakepohjaisen pitkän aikavälin kannustinohjelman yhtiön johdolle
Remuneration Information Classification · 99% confidence The document is a press release ("PÖRSSITIEDOTE") from Exel Composites Oyj announcing the launch of a new long-term incentive plan (LTIP) for management, involving stock-based remuneration. This directly relates to executive compensation and incentive structures. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (detailing compensation for top executives and directors). While this is an announcement rather than the final proxy statement (DEF 14A), the core subject matter is remuneration/compensation structure for management, making it the closest fit among the specific options. Since it is a formal announcement about executive pay structure, it aligns best with the intent of Remuneration Information, although 'RPA' (Report Publication Announcement) could also be considered if the focus was purely on the announcement format. Given the specific content about incentive plans, 'DEF 14A' is chosen as the primary classification for the subject matter.
2025-06-11 Finnish
Exel Composites Oyj: Johtohenkilöiden liiketoimet - Christian Busdiecker
Director's Dealing Classification · 100% confidence The document text is titled 'Exel Composites Oyj: Johtohenkilöiden liiketoimet - Christian Busdiecker' (Management Transactions - Christian Busdiecker). It explicitly details a transaction ('Liiketoimen luonne: OSAKEPALKKION VASTAANOTTAMINEN' - Receipt of Share Award) made by a member of the board ('Asema: Hallituksen jäsen/varajäsen') of the company. This directly corresponds to the definition of Director's Dealing (insider trades by directors and executives). Filing Category: Director's Dealing (Code: DIRS).
2025-05-13 Finnish
Exel Composites Oyj: Johtohenkilöiden liiketoimet - Jouni Heinonen
Remuneration Information Classification · 99% confidence The document text is titled 'Exel Composites Oyj: Johtohenkilöiden liiketoimet - Jouni Heinonen' (Management Transactions - Jouni Heinonen). It explicitly details a transaction ('Liiketoimen luonne: OSAKEPALKKION VASTAANOTTAMINEN' - Receipt of Share Award) made by a member of the board ('Asema: Hallituksen jäsen/varajäsen') and is filed under the 'Ilmoitusvelvollinen' (Reporting Person) section. This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for Director's Dealing is DIRS.
2025-05-13 Finnish
Exel Composites Plc: Managers' Transactions - Elisabeth Larsson
Director's Dealing Classification · 100% confidence The document explicitly details a 'Managers' Transactions' report concerning 'Elisabeth Larsson', who is a 'Member of the Board/Deputy member'. It specifies the transaction date, venue (NASDAQ HELSINKI LTD), instrument type (SHARE), and the nature of the transaction ('RECEIPT OF A SHARE-BASED INCENTIVE'). This content directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the appropriate filing code is DIRS.
2025-05-13 English

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