Annual General Meeting 2017

The Annual General Meeting of Caverion Corporation was held on Friday March 17, 2017 in Helsinki, Finland.

Resolutions

Stock exchange release 17, March 2017: 
Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation

Minutes of the meeting

The minutes of the Annual General Meeting will be available by March 31, 2017 at the latest.

Presentation material

President and CEO's review


Dates to remember

 
Record date
March 7, 2017
     
Last day to give
notice of attendance
March 14, 2017 by 10 a.m. 
Finnish time
     
Meeting date March 17, 2017 at 10 a.m.
Finnish time