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

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

Caverion Corporation’s Annual General Meeting, which was held in Helsinki today on March 26, 2018, adopted the Financial Statements for the year 2017 and discharged the members of the Board of Directors and the President and CEO from liability. In addition, the Annual General Meeting resolved on the…
Caverion publishes IFRS 15 restated figures for 2017 as well as its guidance for 2018 according to IFRS 15

Caverion publishes IFRS 15 restated figures for 2017 as well as its guidance for 2018 according to IFRS 15

Caverion publishes IFRS 15 restated figures and quarterly Adjusted EBITDA for 2017 as well as its guidance for 2018 according to IFRS 15 As a result of the retrospective adoption of the new IFRS 15 accounting principles effective from 1 January 2018, Caverion’s revenue recognition will change. At…
Transfer of Caverion’s own shares

Transfer of Caverion’s own shares

Transfer of Caverion’s own shares A total of 87,912 own shares, out of the 320,035 shares that were not subscribed in the Caverion Corporation´s directed share issue against payment, have been subscribed based on the secondary subscription right at the share subscription price of EUR 6.37 per share.…
Results of the directed share issue for Caverion’s key employees and transfer of own shares

Results of the directed share issue for Caverion’s key employees and transfer of own shares

Results of the directed share issue for Caverion’s key employees and transfer of own shares The Board of Directors of Caverion Corporation has resolved on a directed share issue related to the implementation of the Matching Share Plan 2018-2022 for Group’s key employees. More detailed information…
Caverion Corporation's Annual Report 2017 published

Caverion Corporation's Annual Report 2017 published

Caverion Corporation’s Annual Report 2017 has been published in English and Finnish at: annualreport2017.caverion.com (in English) vuosikertomus2017.caverion.com (in Finnish) The online report provides information on Caverion’s strategy, business operations, operating environment and sustainability.…
Notification according to Chapter 9, Section 10 of the Finnish Securities Markets Act of change in holdings in Caverion Corporation shares

Notification according to Chapter 9, Section 10 of the Finnish Securities Markets Act of change in holdings in Caverion Corporation shares

Caverion Corporation has on 19 February 2018 received an announcement under Chapter 9, Section 5 of the Finnish Securities Markets Act, according to which the holding of Antti Herlin, a member of the Board of Directors in Caverion Corporation through Security Trading Oy (“Security Trading”, a…
New shares of Caverion Corporation registered into the Trade Register

New shares of Caverion Corporation registered into the Trade Register

A total of 3,800,000 new shares were subscribed for in Caverion Corporation’s share issue directed to the company itself without payment. All new shares have been entered into the Trade Register on 19 February 2018. After the registration, the total number of the shares in the Company is 129,396,092…
The Board of Directors of Caverion resolved on a new share-based incentive plan for key employees and on related share issues

The Board of Directors of Caverion resolved on a new share-based incentive plan for key employees and on related share issues

The Board of Directors of Caverion resolved on a new share-based incentive plan for key employees and on related share issues The Board of Directors of Caverion Corporation has resolved to establish a new share-based incentive plan directed to the key employees of the Group (“Matching Share Plan…
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