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Decisions of Caverion Corporation s Extraordinary General Meeting and Constitutive Meeting of the Board of Directors

/PRNewswire/ Decisions of Caverion Corporation s Extraordinary General Meeting and constitutive meeting of the Board of Directors Caverion Corporation s.

Eteläuomen läiKanta hame regionNoora koikkalainenHans petter hjellestadGustaf behmerElina kauraArticles of association the companyDescription of the committeeDecisions of caverion corporation extraordinaryCaverion corporation stock exchangeHuman resources committeeCaverion corporationAudit committeeCaverion corporation extraordinaryAmendment of the articles associationArticles of association

Caverion Corporation s financial reporting and Annual General Meeting in 2024

/PRNewswire/ Caverion will publish its Financial Statements Release for 2023 on Thursday 8 February 2024 at approximately 8:00 a.m. Finnish time (EET)..

Eteläuomen läiKanta hame regionPrnewswire caverionElina kauraCaverion corporationFinancial statements releaseAnnual reviewAnnual general meetingGroup general counselInvestor relations

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation

/PRNewswire/ Caverion Corporation s Annual General Meeting, which was held today on 27 March 2023 in Helsinki, adopted the Financial Statements and the.

Eteläuomen läiJasmin soraviaKristina jahnElina kauraJoachim hallengrenMarkus ehrnroothThomas hinnerskovDescription of the committeeHuman resources committeeFinnish tax administrationAudit committeeCaverion corporationArticles of associationCompany articles of associationCommittee of the board directorsAnnual general meeting

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation (1)

HELSINKI, March 27, 2023 /PRNewswire/ Caverion Corporation's Annual General Meeting, which was held today.

Eteläuomen läiJasmin soraviaJoachim hallengrenThomas hinnerskovKristina jahnMarkus ehrnroothElina kauraFinnish tax administrationDescription of the committeeHuman resources committeeArticles of associationAudit committeeCompany articles of associationPrnewswire caverion corporationCommittee of the board directorsAnnual general meeting

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation (2)

HELSINKI, March 27, 2023 /PRNewswire/ Caverion Corporation's Annual General Meeting, which was held today.

Eteläuomen läiKristina jahnJasmin soraviaElina kauraMarkus ehrnroothJoachim hallengrenThomas hinnerskovFinnish tax administrationDescription of the committeeAudit committeeArticles of associationHuman resources committeePrnewswire caverion corporationCompany articles of associationCommittee of the board directorsAnnual general meeting

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