Annual General Meeting 2014

The Annual General Meeting of Caverion Corporation was held on Monday March 17, 2014 at 11 a.m. at Finlandia Hall, Helsinki.

Resolutions

Stock exchange release:

Resolutions passed at the Annual General Meeting (March  17, 2014) »

Stock exchange release: 

Composition of committees (March 17, 2014) »

Members elected for the Board of Directors »

Minutes of the meeting

Minutes of the meeting »

Presentation materials at the meeting

President and CEO’s review of 2013 (presentation slides) »

Important dates

AGM record date 5.3.2014
Last day to give notice of attendance 12.3.2014 by 10:00 a.m. (Finnish time)
AGM 17.3.2014 at 11:00 a.m. (Finnish time)
Dividend payment record date 20.3.2014
Dividend payment date 2.4.2014