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Notice convening the Annual General Meeting of Caverion Corporation
HELSINKI, Feb. 11, 2021 /PRNewswire/ Caverion Corporation Stock exchange release 11 February 2021 at 2.30 p.m. EET
Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Wednesday, 24 March 2021 at 10 a.m. Finnish time at the offices of Castrén & Snellman Attorneys Ltd at Eteläesplanadi 14, Helsinki, Finland.
It will not be possible to participate in the meeting in person, but participation will take place in advance in the manner described in this notice.
Due to the coronavirus pandemic, the Company s Board of Directors has decided to adopt the exceptional meeting procedure provided for in temporary act 677/2020, which temporarily deviates from some of the provisions of the Finnish Limited Liability Companies Act. The Board of Directors has decided to take the measures permitted by the temporary act in order to hold the general me ....

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