Annual General Meeting 2015

The Annual General Meeting of Caverion Corporation was held on Monday March 16, 2015 at 10 a.m. in Helsinki, Finland.

Resolutions

Stock exchange release: 

Resolutions passed at the Annual General Meeting (March 16, 2015) »

Stock exchange release:

Composition of the Committees of Board of Directors (March 16, 2015) »

CV information of members elected for the Board of Directors »

Minutes of the meeting

Minutes of the meeting (pdf)

Presentation materials at the meeting

President and CEO’s review of 2014 (presentation slides) »


Important dates

AGM record date 
 March 4, 2015
Last day to give
notice of attendance
 March 11, 2015
AGM  March 16, 2015
Dividend payment
record date
 March 18, 2015
Dividend payment date  April 2, 2015