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Notice of the Annual General Meeting of Caverion Corporation

Notice is given to the shareholders of Caverion Corporation that the Annual General Meeting this year will be held on Monday, 23 March 2020 at 10 a.m. Finnish time in the Messukeskus Helsinki, Conference Centre Siipi, Messuaukio 1, 00520 Helsinki, Finland. The reception of persons who have…

Caverion Corporation’s Financial Statement Release for 1 January – 31 December 2019

Result targets achieved in Q4, Caverion’s turn to growth started Guidance follow-up in 2019 The Group’s performance was in line with the guidance for 2019. The Group’s Services business revenue and its relative share of the Group’s total revenue increased and amounted to EUR 1,274.9 (1,213.0)…

Publishing of Caverion Corporation's Financial Statement Release for 2019 on 7 February 2020 and change in Q1/2020 reporting schedule

Caverion Corporation's Financial Statement Release for 2019 will be published on Friday, 7 February 2020, at approximately 12:00 noon (Finnish Time, EET). The stock exchange release and presentation materials in Finnish and in English will be published at that time on the company's website at…

Conveyance of Caverion Corporation’s own shares through a directed share issue related to the Matching Share Plan

The Board of Directors of Caverion Corporation has decided on a directed share issue without consideration for the payment of the reward from Caverion’s Matching Share Plan 2018–2022. In the directed share issue without consideration, 97,929 Caverion Corporation shares held by the company will on 18…

New plan period on share-based long-term incentive plan for Caverion’s key employees

Caverion's Board of Directors has approved the commencement of a new plan period 2020-2022 in the share-based long-term incentive scheme. The scheme is based on a performance share plan (PSP) structure targeted to Caverion’s management and selected key employees. The Board has at the same time…

Change in Caverion’s Group Management Board: Elina Engman appointed as Head of Division Industrial Solutions

Change in Caverion’s Group Management Board: Elina Engman appointed as Head of Division Industrial Solutions Elina Engman (born 1970, M.Sc. (Tech.) has been appointed as Head of Division Industrial Solutions and a member of the Group Management Board of Caverion Corporation as of 1 January 2020.…

Caverion completes the acquisition of Maintpartner’s operations in Finland, Estonia and Poland

Caverion completes the acquisition of Maintpartner’s operations in Finland, Estonia and Poland Caverion has today completed the acquisition of Maintpartner’s operations in Finland, Estonia and Poland from funds managed by CapMan at an enterprise value of EUR 34 million, subject to customary…

Notification according to Chapter 9, Section 10 of the Finnish Securities Markets Act of change in holdings in Caverion Corporation shares: Fennogens Investments S.A.

Caverion Corporation has on 28 November 2019 received a notification under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which the holding of Caverion Corporation by Fennogens Investments S.A. based in Luxembourg has increased above the thresholds of 5 and 10 per cent on…

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