Decisions of Caverion Corporation’s Extraordinary General Meeting and constitutive meeting of the Board of Directors
Caverion Corporation Stock Exchange Release 15 November 2023 at 15:00 EETDecisions of Caverion Corporation’s Extraordinary General Meeting and constitutive meeting of the Board of Directors Caverion Corporation’s Extraordinary General Meeting was held today on 15 November 2023 in Vantaa. The Extraordinary General Meeting resolved on the amendment of the Articles of Association of the Company and on the composition and remuneration of the Board of Directors. Amendment of the Articles of Association The Extraordinary General Meeting resolved to amend Article 4 of the Articles of