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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 2013-06-20 Regulatory Filings
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
Co-determination negotiations of the Finnish units of the Exel Composites Group to be continued
Regulatory Filings Classification · 95% confidence The document is a short stock exchange release regarding the status of co-determination negotiations (labor/personnel matters) at Exel Composites. It does not fit into specific categories like financial reports, dividends, or director dealings. As it is a general corporate announcement regarding operational/personnel updates that does not fall into a more specific category, it is classified as a Regulatory Filing (RNS).
2013-06-20 English
Exel Composites' Group Management Team reinforced - Kari Loukola appointed VP Sales & Marketing
Board/Management Information Classification · 100% confidence The document is a press release (PÖRSSITIEDOTE) from Exel Composites Oyj dated June 13, 2013. The headline and content explicitly state the appointment of Kari Loukola as the new Sales and Marketing Director and a member of the management team ('vahvistaa johtoryhmäänsä' and 'nimitetty myynti- ja markkinointijohtajaksi'). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2013-06-13 Finnish
Exel Composites' Group Management Team reinforced - Kari Loukola appointed VP Sales & Marketing
Board/Management Information Classification · 100% confidence The document is a stock exchange release from Exel Composites Plc dated June 13, 2013. The headline explicitly states 'Exel Composites' Group Management Team reinforced - Kari Loukola appointed VP Sales & Marketing'. The content details the appointment of a new Vice President and member of the Group Management Team. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2013-06-13 English
Exel Composites Plc's Board of Directors has resolved on a new long-term incentive program for the Company executives
Capital/Financing Update Classification · 95% confidence The document is a 'Pörssitiedote' (Stock Exchange Release) from Exel Composites Oyj, dated May 30, 2013. The content explicitly details the Board's decision to approve a new long-term incentive program ('kannustinohjelma') for key personnel, outlining the structure, performance metrics (Economic Profit, Total Shareholder Return), vesting period (2013-2015), and maximum payout. This type of announcement, concerning executive compensation and long-term incentive plans, most closely aligns with Remuneration Information (DEF 14A) or potentially a general Regulatory Filing (RNS). Since DEF 14A specifically covers compensation for top executives and directors, and this is a formal incentive plan announcement, DEF 14A is the most precise fit, even though the document is a Finnish stock exchange release rather than a direct SEC filing. Given the specific nature of the content (executive remuneration plan), DEF 14A is chosen over the general RNS fallback.
2013-05-30 Finnish
Exel Composites Plc's Board of Directors has resolved on a new long-term incentive program for the Company executives
Remuneration Information Classification · 95% confidence The document is a 'Company Announcement' from Exel Composites Plc, dated May 30, 2013. The core subject is the Board of Directors resolving on a 'new long-term incentive program for the Company executives.' This type of announcement, detailing compensation structures, incentive plans, and executive rewards, aligns most closely with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it is an announcement, the content is specific to executive compensation structure rather than just announcing the publication of a larger report (RPA) or being a general regulatory filing (RNS). Since it details the structure and terms of executive compensation, DEF 14A is the most precise fit.
2013-05-30 English
Exel Composites Plc's Interim Report for January 1 - March 31, 2013
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('OSAVUOSIKATSAUS') for Exel Composites Oyj covering the period 1.1. – 31.3.2013. It contains detailed financial statements, including the income statement, balance sheet, cash flow analysis, and management commentary on business performance, risks, and outlook. It is not a mere announcement or certification, but the substantive interim report itself. Q1 2013
2013-05-03 Finnish

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