Search

Decisions of the Annual General Meeting and Board of Directors of Caverion Corporation

Caverion Corporation’s Annual General Meeting was held today on 28 March 2022 in Helsinki under the so-called Temporary Act (375/2021) without the shareholders’ or their proxy representatives’ presence at the meeting venue. The Annual General Meeting adopted the Financial Statements and the…

Caverion Corporation publishes the listing prospectus for its EUR 75 million bond; listing application submitted

Caverion Corporation ("Caverion") announced on 17 February 2022 its decision to issue a senior unsecured bond of EUR 75 million (the "Bond"). The Bond was issued on 25 February 2022. The Finnish Financial Supervisory Authority has today approved the listing prospectus of the Bond and Caverion has…

Caverion Corporation's Annual Review 2021 is published

Caverion Corporation's Annual Review 2021 has been published today. The Annual Review includes the Board of Directors' Report including Disclosure regarding non-financial information, the consolidated financial statements (IFRS), the parent company financial statements (FAS) and the Auditors’ report…

Conveyance of Caverion Corporation’s own shares pursuant to Restricted Share Plan and the related directed share issue

Conveyance of Caverion Corporation’s own shares pursuant to Restricted Share Plan and the related directed share issue The Board of Directors of Caverion Corporation has decided on a directed share issue without payment for Caverion’s Restricted Share Plan 2019–2021 reward payment. The decision on…

Caverion Corporation announces tender offer results

Caverion Corporation (the "Company") announces the results of the tender offer (the "Tender Offer"), whereby Nordea Bank Abp (the "Offeror") on behalf of the Company invited the holders of the outstanding EUR 75,000,000 3.250 per cent Notes due 28 March 2023 (ISIN: FI4000375381) (the "Notes"),…

Caverion Corporation issues a EUR 75 million bond

Caverion Corporation ("Caverion") issues a senior unsecured bond of EUR 75 million (the "Bond"). The 5 -year Bond matures on 25 February 2027 and it carries a fixed annual interest of 2.750 per cent and has an issue price of 99.425 per cent. "I am very pleased with the demand investors showed…

Caverion Corporation considers issuance of new notes and announces a voluntary tender offer for its outstanding notes maturing in 2023

Caverion Corporation (“Caverion”) is considering the issuance of new senior unsecured euro-denominated fixed rate notes (the “New Notes”). The potential issue is expected to be launched in the near future subject to market conditions. At the same time, Nordea Bank Abp (the “Offeror”) announces that…

Notice convening the Annual General Meeting of Caverion Corporation

Notice is given to the shareholders of Caverion Corporation to the Annual General Meeting to be held on Monday, 28 March 2022 at 1:00 p.m. Finnish time at the premises of Inderes Ltd at Itämerentori 2, 00180 Helsinki, Finland. It will not be possible to participate in the meeting in person, but…

368 search results for ""