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Exel Composites Oyj — Investor Relations & Filings

Ticker · EXL1V ISIN · FI0009007306 LEI · 743700205JAMGM80QD88 HE Manufacturing
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Filings indexed 1,284 across all filing types
Latest filing 2025-03-05 Remuneration 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
Exel Palkitsemisraportti 2024_FI_FINAL.pdf
Remuneration Information Classification · 95% confidence The document is titled 'Palkitsemisraportti 2024' which translates to 'Remuneration Report 2024'. It details the remuneration policies, compensation figures, and incentive programs for the board of directors, CEO, and key management personnel of Exel Composites. It references compliance with Finnish corporate governance codes and includes detailed tables of compensation, incentive schemes, and share-based payment plans. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report on remuneration. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length (15,000 characters) and content confirm it is a full report, not a mere announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2025-03-05 Finnish
743700205JAMGM80QD88-2024-12-31-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-05 Finnish
Exel Composites Oyj:n vuosikertomus 2024 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2726 characters) titled 'Exel Composites Oyj:n vuosikertomus 2024 on julkaistu' (Exel Composites Oyj's 2024 Annual Report has been published). It explicitly states that the annual report, remuneration report, and governance statement are attached to the release and available on the company website. Following the 'Menu vs Meal' rule, this is an announcement of a report publication rather than the report itself.
2025-03-05 Finnish
Exel Composites Plc's Annual Report..
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION REPORT 2024" on the first page and contains detailed sections on the "Remuneration of the Board of Directors in 2024" and "Remuneration of the President and CEO in 2024". This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The specific filing category for this content is 'Remuneration Information' (Code: DEF 14A), as this category covers compensation reports, which often overlap with proxy statement disclosures (DEF 14A) in US contexts, but given the provided definitions, DEF 14A is the closest match for a dedicated remuneration report.
2025-03-05 English
Exel Composites Plc's Annual Report..
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-05 English
Exel Composites Plc's Annual Report..
Governance Information Classification · 99% confidence The document is explicitly titled "CORPORATE GOVERNANCE STATEMENT 2024". It details the company's compliance with governance codes, the structure and duties of the Board of Directors and its committees (Audit and Risk, People and Remuneration), director composition, and shareholder nomination board procedures. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), a Remuneration Report (DEF 14A), or a general Investor Presentation (IP). Since it is the full statement itself and not an announcement of its publication, RPA/RNS is not the primary classification.
2025-03-05 English

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