Annual General Meeting 2019

Caverion Corporation's Annual General Meeting will be held on Monday March 25, 2019 in Helsinki, Finland. Caverion’s Board of Directors will summon the Annual General Meeting at a later date. Possible request from a shareholder to have a matter dealt with by the Annual General Meeting shall be submitted in writing no later than January 8, 2019 to Caverion Corporation, Satu Aromaa, P.O. Box 59, FI-00181 Helsinki, Finland or by e-mail to agm@caverion.com.