Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation
Caverion Corporation Stock exchange release 28 March 2022 at 3.45 p.m. EESTDecisions of the Annual General Meeting and Board of Directors of Caverion CorporationCaverion Corporation’s Annual General Meeting was held today on 28 March 2022 in Helsinki under the so-called Temporary Act (375/2021) without the shareholders’ or their proxy representatives’ presence at the meeting venue. The Annual General Meeting adopted the Financial Statements and the consolidated Financial Statements for the year 2021 and discharged the members of the Board of Directors and the President and CEOs from