Hexcel Corporation Calls Stockholder Meeting
March 15 2013 - 3:05PM
Business Wire
Regulatory News:
Hexcel Corporation (NYSE / Euronext Paris: HXL)
(NYSE:HXL)(Paris:HXL) today informs its stockholders that it is
holding the 2013 Annual General Meeting of stockholders of Hexcel
Corporation on May 2, 2013 at 10:30 a.m. at Two Stamford Plaza, 281
Tresser Boulevard, Stamford, Connecticut, for the following
purposes:
- To elect ten individuals to serve as
directors until the next annual meeting of stockholders and until
their successors are duly elected and qualified;
- To conduct an advisory vote to approve
the company’s 2012 executive compensation;
- To approve the Hexcel Corporation 2013
Incentive Stock Plan;
- To ratify the appointment of
PricewaterhouseCoopers LLP as independent registered public
accounting firm for 2013; and
- To transact such other business as may
properly come before the meeting or any adjournments or
postponements thereof.
We have established the close of business on March 7, 2013 as
the record date for determining the registered stockholders
entitled to attend, vote or grant proxies to vote at the meeting or
any adjournments or postponements of the meeting.
Hexcel Corporation also informs its stockholders its Annual
Report on Form 10-K for its fiscal year ended December 31, 2012 has
been filed with the U.S. Securities and Exchange Commission (“SEC”)
on February 8, 2013.
Hexcel Corporation makes available free of charge on its
website, its Annual Report on Form 10-K, Quarterly Reports on Form
10-Q, Current Reports on Form 8-K, reports filed pursuant to
Section 16 of the U.S. Securities Exchange Act of 1934 and
amendments to those reports filed with or furnished to the SEC as
soon as reasonably practicable after Hexcel Corporation
electronically files these documents with, or furnishes them to,
the SEC. These documents are posted on Hexcel Corporation’s website
at www.hexcel.com — under “Investor Relations.”
The SEC maintains a website that contains reports, proxy
statements and other information regarding issuers that file
electronically with the SEC. These materials may be obtained
electronically by accessing the SEC’s home page at
http://www.sec.gov.
To obtain copies of Hexcel Corporation’s proxy statement for its
2013 Annual General Meeting, and the necessary documents to vote
your shares, please consult Hexcel Corporation’s website at
www.hexcel.com — under “Investor Relations” or call + 1 203 352
6826 (toll call).
*****
Hexcel Corporation is a leading advanced composites company. It
develops, manufactures and markets lightweight, high-performance
structural materials, including carbon fibers, reinforcements,
prepregs, honeycomb, matrix systems, adhesives and composite
structures, used in commercial aerospace, space and defense and
industrial applications such as wind turbine blades.
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