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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 2015-02-13 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 Plc’s Board of Directors has resolved on a new long-term incentive program for the Company Executives
Board/Management Information Classification · 95% confidence The document is a stock exchange release announcing a new long-term incentive program for company executives. It details the structure, performance criteria, and target group of the compensation plan. While it relates to executive compensation, it is an announcement of a program rather than a detailed proxy statement (DEF 14A) or a governance report. Given the nature of the announcement regarding executive remuneration and incentive structures, it fits best under the 'Remuneration Information' category, as it specifically outlines the terms of executive compensation.
2015-02-13 English
Exel Composites laajentaa toimintojaan Itävallassa
Capital/Financing Update Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Exel Composites Oyj announcing a business expansion project in Austria, including investment details and project timelines. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general corporate announcement regarding business operations, it falls under the 'Regulatory Filings' (RNS) category.
2015-02-13 Finnish
Exel Composites to expand its operations in Austria
Regulatory Filings Classification · 95% confidence The document is a stock exchange release announcing a capital investment project (expansion of operations in Austria) by Exel Composites. It details the strategic rationale, cost estimate (EUR 8 million), and timeline for the project. Since it does not fit into specific categories like M&A, share issuance, or financial reporting, and is a general corporate announcement released via a stock exchange, it falls under the Regulatory Filings (RNS) category.
2015-02-13 English
Exel Composites’ 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 9, 2015, detailing the proposals made by the Nomination Committee regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM) on March 26, 2015. Key elements include proposing new and re-elected board members (Matti Hyytiäinen, Heikki Hiltunen, etc.) and setting their annual fees. This content directly relates to the structure, election, and compensation of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus on proposing specific individuals for election and setting their remuneration strongly aligns with the scope of Board/Management Information (MANG) concerning changes in management/board structure and compensation proposals ahead of a shareholder vote. Since it is an announcement about proposed board changes and remuneration, MANG is the most precise fit, as DEF 14A (Remuneration Information) is usually the definitive proxy statement itself, and this is an announcement leading up to the AGM.
2015-02-09 Finnish
Exel Composites’ Nomination Board’s proposal for composition and remuneration of the Board of Directors
Remuneration Information Classification · 99% confidence The document is a Stock Exchange Release from Exel Composites Plc dated February 9, 2015. The content explicitly details the 'Nomination Board's proposal for composition and remuneration of the Board of Directors' to be presented at the upcoming Annual General Meeting (AGM) on March 26, 2015. This involves proposing new and re-elected board members and setting their compensation. This subject matter directly relates to the composition and governance of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus is heavily on the *changes* to the board membership and their pay, which is a core component of management/board announcements. Since it is a proposal for the AGM regarding board composition and remuneration, MANG is the most precise fit, as it covers changes in senior management/board structure, whereas CGR is usually about the overall governance framework. It is not a DEF 14A (Remuneration Information) because it is a proposal/announcement, not the final definitive statement, and it also covers composition. It is not AGM-R because it is the proposal *for* the AGM, not the meeting materials themselves. Therefore, MANG is the best classification.
2015-02-09 English
Invitation to Exel Composites’ 2014 results briefing on 13 February 2015
Report Publication Announcement Classification · 98% confidence The document is a press release from Exel Composites Oyj dated February 6, 2015. The title explicitly states it is an 'Invitation to the briefing for Exel Composites' 2014 Annual Financial Statements on February 13, 2015' ('Kutsu Exel Compositesin vuoden 2014 tilinpäätöksen tiedotustilaisuuteen 13.2.2015'). It announces *when* and *where* the 2014 financial results announcement and subsequent analyst/press conference will take place, and confirms the results document will be available on their website. Since the document itself is an announcement about the publication of a report (the 2014 financial results), and not the full report (10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length (1946 chars) is short, supporting the RPA classification over the actual financial report.
2015-02-06 Finnish

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