Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation
Caverion Corporation Stock exchange release 27 March 2023 at 6.00 p.m. EESTDecisions of the Annual General Meeting and Board of Directors of Caverion Corporation Caverion Corporation’s Annual General Meeting, which was held today on 27 March 2023 in Helsinki, adopted the Financial Statements and the consolidated Financial Statements for the year 2022 and discharged the members of the Board of Directors and the President and 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 dividends, the