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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 2016-02-01 Board/Management Inform…
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’ Shareholders’ Nomination Board’s proposal for composition and remuneration of the Board of Directors
Board/Management Information Classification · 100% confidence The document is a press release from Exel Composites Oyj dated February 1, 2016, detailing the proposals from the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM) on March 17, 2016. It specifically discusses proposed new and re-elected board members, their proposed roles (Chairman, Vice-Chairman), and the proposed annual fees and share-based compensation structure for the board members. This content directly relates to the structure, composition, and governance of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it focuses heavily on the composition and remuneration of the board members proposed for election at the AGM, MANG is a strong fit, as it covers changes in the board. However, the proposal is being made *to* the AGM, and the content is highly specific to board structure and compensation, which is often covered in proxy materials (DEF 14A for remuneration, or CGR for governance structure). Given the focus on proposing *changes* to the board composition and setting compensation, MANG (Board/Management Information) is the most appropriate category, as it covers announcements of changes in the board of directors. It is not the AGM presentation itself (AGM-R), nor is it the full proxy statement (DEF 14A usually covers executive remuneration, while this covers director remuneration proposed for the AGM).
2016-02-01 Finnish
Exel Composites’ Shareholders’ Nomination Board’s proposal for composition and remuneration of the Board of Directors
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'Shareholders’ Nomination Board’s proposal for composition and remuneration of the Board of Directors' to be presented at the upcoming Annual General Meeting (AGM). It details proposed new and re-elected members, their backgrounds, and the proposed remuneration structure for the Board. This content directly relates to changes in the company's governing body and compensation, which falls under Board/Management Information (MANG). While it mentions the AGM, the core subject is the proposal for board composition and pay, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2016-02-01 English
Exel Composites Oyj:n tulostiedottaminen ja varsinainen yhtiökokous vuonna 2016
Report Publication Announcement Classification · 95% confidence The document is a corporate announcement from Exel Composites Oyj detailing the scheduled dates for the release of financial reports (tilinpäätöstiedote, osavuosikatsaus) and the date for the Annual General Meeting in 2016. It does not contain the actual financial results or the meeting materials themselves, but rather serves as a calendar/schedule announcement. According to the 'Menu vs Meal' rule, an announcement regarding the timing of future reports is classified as a Report Publication Announcement (RPA).
2015-12-17 Finnish
Exel Composites’ Financial Calendar and Annual General Meeting in 2016
Report Publication Announcement Classification · 95% confidence The document is a stock exchange announcement detailing the company's financial calendar for the upcoming year (2016) and the scheduled date for the Annual General Meeting. It does not contain the actual financial reports or the meeting materials themselves, but rather serves as a notification of when these events and publications will occur. According to the 'Menu vs Meal' rule, this is a notification/announcement of future report publications and meeting dates, which fits the definition of a Report Publication Announcement (RPA).
2015-12-17 English
Exel Composites Plc’s Interim Report for January 1 – September 30, 2015
Interim / Quarterly Report Classification · 100% confidence The document is an 'osavuosikatsaus' (interim report) for Exel Composites Oyj covering the period 1.1. – 30.9.2015. It contains detailed financial statements, key performance indicators (KPIs), management commentary, and operational analysis for the third quarter and the first nine months of the year. It is a comprehensive financial report rather than a brief announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2015
2015-10-23 Finnish
Exel Composites Plc’s Interim Report for January 1 – September 30, 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Exel Composites Plc's Interim Report for January 1 – September 30, 2015'. It contains comprehensive financial statements, including consolidated key figures, income statements, balance sheet data, and detailed management analysis of business performance for the nine-month period. It is not an announcement of a report, but the report itself, containing substantive financial data. 9M 2015
2015-10-23 English

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