Exel Composites Oyj - Financial Calendar

Exel Composites' financial calendar and Annual General Meeting in 2017

EXEL COMPOSITES PLC       STOCK EXCHANGE RELEASE  8 November 2016 at 09:00 EET


Exel Composites' financial calendar and Annual General Meeting in 2017

Exel Composites Plc will publish the following financial reports in 2017:

Financial Statements Release 2016: 14 February 2017 at approximately 9:00 EET
Business Review January - March: 4 May 2017 at approximately 9:00 EET
Half Year Financial Report January - June: 20 July 2017 at approximately 10:00
EET 
Business Review January - September: 25 October 2017 at approximately 9:00

Annual Financial Report, Corporate Governance Statement and Remuneration
Statement for 2016 will be published on Tuesday 14 March 2017 in electronic
format at the company’s website www.exelcomposites.com. 

The Annual General Meeting will be held on Tuesday 4 April 2017 at 10:00 EET in
Helsinki, Finland. The meeting will be convened by the company's Board of
Directors by latest on 14 February 2017. According to the Finnish Companies
Act, a shareholder may present a written request to the Company's Board of
Directors to place a matter on the agenda of the next General Meeting. Such
request is to be submitted on Tuesday 17 January 2017 at the latest by regular
mail to Exel Composites Plc, Annual General Meeting, Mäkituvantie 5, 01510
Vantaa, Finland or by email to investor@exelcomposites.com. 

Vantaa, 8 November 2016

Exel Composites Plc
Riku Kytömäki, President & CEO


For further information, please contact:
Riku Kytömäki, President and CEO
tel. +358 50 511 8288
riku.kytomaki@exelcomposites.com

Mikko Kettunen, CFO
tel. +358 50 347 7462
mikko.kettunen@exelcomposites.com

Distribution
Nasdaq Helsinki Ltd
Main news media
www.exelcomposites.com


Exel Composites in brief

Exel Composites (www.exelcomposites.com) is a leading composite technology
company that designs, manufactures and markets composite products and solutions
for demanding applications. Exel Composites provides superior customer
experience through continuous innovation, world-class operations and long-term
partnerships. 

The core of the operations is based on own, internally developed composite
technology, product range based on it and strong market position in selected
segments with a strong quality and brand image. Profitable growth is pursued by
a relentless search for new applications and development in co-operation with
customers. The personnel’s expertise and high level of technology play a major
role in Exel Composites’ operations. Exel Composites Plc share is listed in
Nasdaq Helsinki Ltd.