Annual General Meeting 2018

Welcome to the Annual General Meeting of Caverion Corporation

 

Date

Monday 26 March 2018

Time Starting at 10 a.m. Finnish time. 
The reception of persons who have registered to attend the Annual General Meeting (AGM) and the distribution of voting slips will commence at 9 a.m. Finnish time. Coffee will also be served from 9 a.m.

Place and address Conference Centre of Messukeskus Helsinki, Messuaukio 1, 00520 Helsinki, Finland. 
     
Right to participate and registration Each shareholder who is registered in the shareholder register of the company maintained by Euroclear Finland Ltd on the record date of the AGM, which is Wednesday 14 March 2018, has the right to participate in the AGM. Shareholder whose shares are registered in their personal Finnish book-entry account is registered in the shareholder register of the company. 

Shareholder who is registered in the company's shareholder register and who wishes to participate in the meeting must register no later than Wednesday 21 March 2018 at 10 a.m. Finnish time.

When registering, shareholders shall notify their name, personal identification number or business ID number, address, telephone number and the name of any assistant or proxy representative and the personal identification number of any proxy representative. The personal data disclosed by shareholders to Caverion Corporation will be used only in connection with the AGM and with the processing of related registrations.
    
Location and parking Messukeskus Helsinki is located in Pasila, Helsinki, Finland. You can arrive to Messukeskus by trams, buses, trains, taxi or by own car. See the instructions at the Messukeskus-web pages.

Messukeskus parking
Enter the congress car park from Ratamestarinkatu street; for navigators use the address Ratamestarinkatu 13.

Free parking for participants. The parking area is equipped with a gate. Upon parking, you can obtain a ticket from the automatic ticket dispensing machine. At the meeting place you will receive a parking voucher by showing the parking ticket.

Dates to remember

 
Record date
March 14, 2018
     
Last day to give
notice of attendance
March 21, 2018 by 10 a.m. 
Finnish time
     
Meeting date


March 26, 2018 at 10 a.m.
Finnish time
     

 Other information The Board of Directors proposes that no dividend be paid for the financial year 2017