Annual General Meeting 2016

The Annual General Meeting of Caverion Corporation was held on Monday March 21, 2016 at 10 a.m. in Helsinki, Finland.

Resolutions

Stock exchange releases 21, March 2016: 

Resolutions passed at the Annual General Meeting
Board of Directors decided on the composition of its committees

CV information of members elected for the Board of Directors

Minutes of the meeting

Minutes of the meeting (pdf)
(Misspelling corrected in article 13§)

Presentation material

President and CEO Fredrik Strand's review (pdf)



Dates to remember
AGM record date
March 9, 2016
     
Last day to give
notice of attendance
March 16, 2016 by 10 a.m.
Finnish time
     
AGM March 21, 2016 at 10 a.m.
Finnish time
     
Dividend payment
record date
March 23, 2016
     
Dividend payment date April 4, 2016