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