Cargotec Corporation: Notice of Annual General Meeting 2021
The shareholders of Cargotec Corporation are hereby invited to the Annual General Meeting to be held at the Cargotec Corporation Head Office, address Porkkalankatu 5, Helsinki, Finland on Tuesday, 23 March 2021 at 1 p.m. (EET). It will not be possible to participate in the meeting at the meeting venue, but participation will take place in advance in the manner described in this notice.
In order to prevent the spread of the COVID-19 pandemic, the board of directors of the company has resolved on exceptional meeting procedures based on the Act (667/2020) on temporary derogation from, e.g. the Limited Liability Companies Act, to prevent the spread of the COVID-19 pandemic. The board has resolved to take the measures allowed by said legislation so that the general meeting can be held in a predictable manner while ensuring the health and safety of the shareholders, Cargotec’s employees and other stakeholders.
Cargotec Corporation: Notice of Annual General Meeting 2021
CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 4 FEBRUARY AT 1.35 P.M. (EET)
Cargotec Corporation: Notice of Annual General Meeting 2021
The shareholders of Cargotec Corporation are hereby invited to the Annual General Meeting to be held at the Cargotec Corporation Head Office, address Porkkalankatu 5, Helsinki, Finland on Tuesday, 23 March 2021 at 1 p.m. (EET). It will not be possible to participate in the meeting at the meeting venue, but participation will take place in advance in the manner described in this notice.
In order to prevent the spread of the COVID-19 pandemic, the board of directors of the company has resolved on exceptional meeting procedures based on the Act (667/2020) on temporary derogation from, e.g. the Limited Liability Companies Act, to prevent the spread of the COVID-19 pandemic. The board has resolved to take the measures allowed by said legislation so that the general meeting can be held in a