The Annual General Meeting of Caverion Corporation was held on Monday March 17, 2014 at 11 a.m. at Finlandia Hall, Helsinki.
Important dates
AGM record date: 5.3.2014
Last day to give notice of attendance: 12.3.2014 by 10:00 a.m. (Finnish time)
AGM: 17.3.2014 at 11:00 a.m. (Finnish time)
Dividend payment record date: 20.3.2014
Dividend payment date: 2.4.2014
Notice of the meeting (pdf)
(includes agenda, proposed members of the board and proposals to AGM)
Financial Statements Release 2013 »
Annual Report (Business Review) 2013 (pdf)
Financial Statements 2013 (pdf)
Corporate Governance Statement 2013 »
Resolutions passed at the Annual General Meeting »