Welcome to the Annual General Meeting of Caverion Corporation to be held on Monday 27 March 2023 starting at 13:00 Finnish time at Little Finlandia, Karamzininranta 4, 00100 Helsinki. The reception of person who have registered for the meeting and the distribution of voting tickets will commence at 12:00 Finnish time. Coffee will be served after the meeting.
Each shareholder who is registered in the Company’s shareholder register held by Euroclear Finland Oy on the record date of the Annual General Meeting, which is 15 March 2023, has the right to participate in the Annual General Meeting. A shareholder whose shares are registered in their personal Finnish book-entry account is registered in the shareholder register of the Company. Changes in shareholding after the record date do not affect the right to participate in the meeting or the number of voting rights held in the meeting.
Shareholders with a Finnish book-entry account can register from 6 March 2023 at 12:00 a.m. Finnish time until 22 March 2023 at 4:00 p.m. Finnish time in the following ways:
1. By online
Electronic registration via the Company’s website requires strong identification of the shareholder or their legal representative or proxy representative with a Finnish or Swedish bank ID or mobile certificate.
2. By e-mail or post
by e-mail to email@example.com or by mail to Innovatics Ltd, AGM / Caverion Corporation, Ratamestarinkatu 13 A, 00520 Helsinki, Finland
3. By proxy representative and power of attorney
A shareholder may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation. A proxy representative shall produce a dated proxy document or otherwise in a reliable manner prove their right to represent the shareholder at the Annual General Meeting. If a shareholder participates in the Annual General Meeting by means of several proxy representatives representing the shareholder with shares in different securities accounts, the shares in respect of which each proxy representative represents the shareholder shall be identified in connection with the registration for the Annual General Meeting.
Any proxy documents are requested to be delivered preferably as an attachment via the electronic registration service above, or alternatively by e-mail to firstname.lastname@example.org or by mail to Innovatics Ltd, AGM / Caverion Corporation, Ratamestarinkatu 13 A, 00520 Helsinki, Finland before the end of the registration period on 22 March 2023 at 16:00 Finnish time. In addition to submitting the proxy document, the shareholder or their proxy representative shall see to the registration for the Annual General Meeting in a manner described above in this notice.
Shareholders who are entities can also use Suomi.fi e-Authorisation service for authorising a proxy representative instead of a traditional power of attorney. The proxy representative will be authorised in Suomi.fi e-Authorisation service (mandate “Representation at the General Meeting”). In the electronic registration service, the authorised person must in connection with the registration identify themselves by using strong electronic identification and thereafter register on behalf of the shareholder that they represent. The strong electronic identification takes place by Finnish banking codes or mobile ID. More information on the electronic authorisation is available at www.suomi.fi/e-authorizations.
Further information concerning registration is available by phone during the registration period from Innovatics Ltd by telephone at +358 10 281 8909 between 9:00 and 12:00 and 13:00 and 16:00 Finnish time from Monday to Friday.
A holder of nominee-registered shares has the right to participate in the Annual General Meeting by virtue of such shares, based on which they on the record date of the Annual General Meeting, 15 March 2023, would be entitled to be registered in the shareholder register of the Company held by Euroclear Finland Oy. The right to participate in the Annual General Meeting requires, in addition, that the shareholder on the basis of such shares has been temporarily registered into the shareholder register held by Euroclear Finland Oy no later than on 22 March 2023 by 10:00 Finnish time. As regards nominee-registered shares, this constitutes due registration for the Annual General Meeting. Changes in shareholding after the record date do not affect the right to participate in the meeting or the number of voting rights held in the meeting.
A holder of nominee-registered shares is advised to request without delay necessary instructions regarding the temporary registration in the shareholder register of the Company, the issuing of proxy documents and voting instructions as well as registration for the Annual General Meeting from their custodian bank. The account manager of the custodian bank has to register a holder of nominee-registered shares who wants to participate in the Annual General Meeting into the temporary shareholders’ register of the Company at the latest by the time stated above.
3.3.2023 Annual Review 2022 is published
6.3.2023 Notice to the Annual General Meeting (AGM) 2023 is published
6.3.2023 Registration for the AGM begins
15.3.2023 Record date of the AGM
22.3.2023 Registration for the AGM closes at 16:00 Finnish time
27.3.2023 Annual General Meeting at Little Finlandia, Helsinki at 13:00 Finnish time
29.3.2023 Dividend payment record day
5.4.2023 Dividend payment
10.4.2023 AGM minutes published
Notice of the meeting
includes agenda, proposed members of the board and proposals to AGM
Proposed members for the Board of Directors (pdf)
Personal information and positions of trust »
Financial Statements Release 2022 »
Annual Review 2022, including Financial Statements »
Corporate Governance Statement 2022 »
Justifications for the proposals concerning the remuneration of the Board of Directors