Annual General Meeting 2019

Welcome to the Annual General Meeting of Caverion Corporation

 

Date

Monday 25 March 2019

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. Refreshments will be served from 9 a.m.

Place and address Messukeskus Helsinki, Conference Centre Siipi (previous Kokoustamo), 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 13 March 2019, 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 10 a.m Finnish time on Wednesday 20 March 2019. 

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. Participants must inform the license plate number of their vehicle at the latest when they leave the meeting place.

Dates to remember

 
Record date
March 13, 2019
     
Last day to give
notice of attendance
March 20, 2019 by 10 a.m. Finnish time
     
Meeting date
March 25, 2019 at 10 a.m. Finnish time
     
Dividend payment record date March 27, 2019
   
Proposed dividend payment date April 3, 2019