The Annual General Meeting of Caverion Corporation was held on Monday March 16, 2015 at 10 a.m. in Helsinki, Finland.
AGM record date: March 4, 2015
Last day to give notice of attendance: March 11, 2015
AGM: March 16, 2015
Dividend payment record date: March 18, 2015
Dividend payment date: April 2, 2015
Notice of the meeting (pdf)
(includes agenda, proposed members of the board and proposals to AGM)