Resolutions passed at the extraordinary general meeting of YIT Corporation
STOCK EXCHANGE RELEASE 17 June 2013 at 12.15 p.m.RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING OF YIT CORPORATION YIT Corporation's (“YIT”) Extraordinary General Meeting, which was held today on June 17, 2013, approved the demerger plan and decided on the partial demerger of YIT in accordance with the demerger plan. In addition, the General Meeting decided on the composition of the Board of Directors of Caverion Corporation (“Caverion”) and their fees, the election of the auditor and its fee, the authorisation of the Board of Directors of Caverion on the