Annual General Meeting 2015
The Annual General Meeting of Caverion Corporation was held on Monday March 16, 2015 at 10 a.m. in Helsinki, Finland.
Resolutions
Stock exchange release:
Resolutions passed at the Annual General Meeting (March 16, 2015) »
Stock exchange release:
Composition of the Committees of Board of Directors (March 16, 2015) »
CV information of members elected for the Board of Directors »
Minutes of the meeting
Minutes of the meeting (pdf)
Presentation materials at the meeting
President and CEO’s review of 2014 (presentation slides) »
Important dates
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 |