Decisions of Caverion Corporation’s Annual General Meeting and constitutive meeting of the Board of Directors
Caverion Corporation Stock Exchange Release 12 June 2024 at 14:45 EETDecisions of Caverion Corporation’s Annual General Meeting and constitutive meeting of the Board of DirectorsCaverion Corporation’s Annual General Meeting was held today on 12 June 2024 in Vantaa. The Annual General Meeting adopted the Financial Statements and the consolidated Financial Statements for the year 2023 and discharged the members of the Board of Directors and the CEO from liability. In addition, the Annual General Meeting resolved on the use of the profit shown on the balance sheet and the distribution of