Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation
Caverion Corporation Stock exchange release 24 March 2021 at 2.30 p.m. EETDecisions of the Annual General Meeting and Board of Directors of Caverion CorporationCaverion Corporation’s Annual General Meeting was held today on 24 March 2021 in Helsinki under the so-called Temporary Act 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 2020 and discharged the members of the Board of Directors and the President and CEO from liability. In