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Cavotec : Proxycard | MarketScreener

Cavotec AGM 2023

c/o Euroclear Sweden AB Box 191

SE-101 23 Stockholm, Sweden

Name and. | April 27, 2023 ....

Edoardo Buzzi , Euroclear Sweden , Proxy Form , Digital Postal Voting , Annual General Meeting , Independent Proxy , Via Cantonale , Personal Proxy , Executive Committee , Cavotec Sa Stock Exchange , Press Release , Ame Ccc Ch0136071542 ,

Cavotec : Annual Report 2022 | MarketScreener

Annual Report

2022

NEW CAVOTEC IN BRIEF

€147.8m
. | April 27, 2023 ....

New Cavotec , Cavotec Sa Stock Exchange , Press Release , N Ccc Ch0136071542 ,

Cavotec : Notice of AGM 2023 | MarketScreener

To the Shareholders of Cavotec SA:

NOTICE OF THE ANNUAL GENERAL MEETING

To be held on Thursday, June 1, 2023, in Lugano, Switzerland at. | April 27, 2023 ....

Giovan Battista Pioda , Articles Of Association , Via Giovan Battista Pioda , Annual General Meeting , General Meeting , Annual Report , Remuneration Report , Business Year , Chief Executive Officer , Long Term Incentive Plan , Swiss Corporate Law , Extraordinary General Meetings , Swiss Commercial Gazette , Swiss Corporate , Cavotec Sa Stock Exchange , Press Release , Witzerland Ccc Ch0136071542 ,

Cavotec : Proposed Articles of Association

Statuto

della

Cavotec SA

con sede a Lugano, Svizzera
. | April 27, 2023 ....

Articles Of Association , Company Name , Swiss Code Of Obligations , Cavotec Ltd , Duration Of The Company , Registered Office , Swiss Code , Cavotec Sa Stock Exchange , Press Release , Ede Ccc Ch0136071542 ,

Cavotec : Corporate Governance Report 2023

CORPORATE GOVERNANCE REPORT 2023

Since Cavotec is a Swiss company listed on Nasdaq Stockholm, the corporate governance of Cavotec is based on. | April 27, 2023 ....

Claes Murander , Keith Svendsen , Peter Nilsson , Erik Lautmann , Henrik Blomquist , Svenska Dagbladet , Niklas Edling , Patrik Tigerschi , Fabio Cannavale , Keith Svedsen , Thomas Ehlin , Annette Kumlien , Articles Of Association , Fourth Swedish National Pension Fund , Nomination Committee , Cavotec Management Team , Swedish Financial Supervisory Authority , Audit Committee , Remuneration Committee , Group Policies , Nasdaq Stockholm , Swiss Code , Swedish Code , Corporate Governance , Swedish Financial Supervisory , Euroclear Sweden ,