Notice convening the Annual General Meeting of Caverion Corporation
Retrieved on:
Monday, March 6, 2023
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HELSINKI, March 6, 2023 /PRNewswire/ -- Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting will be held on Monday, 27 March 2023 at 13:00 Finnish time at Little Finlandia at the address Karamzininranta 4, 00100 Helsinki, Finland.
Key Points:
- This notice convening the Annual General Meeting which includes all proposals of the Board of Directors is available to shareholders on the Company's website at www.caverion.com/agm .
- 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 may participate in the Annual General Meeting and exercise their rights at the meeting by way of proxy representation.
- On the date of this notice convening the Annual General Meeting, 6 March 2023, the total number of shares and votes in Caverion Corporation is 138,920,092.