EXEL COMPOSITES PLC STOCK EXCHANGE RELEASE
The following persons have been appointed as members of
Malin Björkmo, Handelsbanken Fonder
Caroline Sjösten,
and
The Shareholders' Nomination Board consists of the representatives of the four largest shareholders and of the Chairman of the Board of Directors, acting as an expert member. The largest shareholders entitled to appoint members to the Nomination Board were determined on the basis of the registered holdings in the company's shareholder register held by
According to the Charter of the Shareholders' Nomination Board, approved by the Annual General Meeting, the Nomination Board prepares the proposals concerning Board of Directors' members and their remuneration for the following Annual General Meeting. The Nomination Board gives its proposal to the Board of Directors of the company at the latest by
Information on
Vantaa,
For further information, please contact:
Contact through Mikko Rummukainen, tel. +358 40 566 2623, mikko.rummukainen@exelcomposites.com
Distribution
Main news media
www.exelcomposites.com
At
Our collaborative approach and global footprint set us apart from our competition. We use our expertise to help customers reduce weight, improve performance and energy efficiency and decrease total lifetime costs. We want to be the first choice for sustainable composite solutions globally.
Headquartered in
https://news.cision.com/exel-composites/r/composition-of-exel-composites--shareholders--nomination-board,c3641981
https://mb.cision.com/Main/15551/3641981/1634180.pdf
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