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Caverion’s Interim Report for January−March 2015 to be published on April 24, 2015

Caverion’s Interim Report for January−March 2015 to be published on April 24, 2015

Caverion’s Interim Report for January−March 2015 to be published on April 24, 2015 Caverion Corporation's Interim Report for January−March 2015 will be published on Friday, April 24, 2015 at approximately 9:00 a.m. Finnish time (EEST). The stock exchange release and presentation materials in Finnish…
Caverion Corporation’s Board of Directors decided on the composition of its committees

Caverion Corporation’s Board of Directors decided on the composition of its committees

Caverion Corporation’s Board of Directors decided on the composition of its committees In its meeting held today, Caverion Corporation’s Board of Directors decided on the composition of its Human Resources Committee and the Audit Committee. From among its members, Caverion’s Board of Directors…
Resolutions passed at the Annual General Meeting of Caverion Corporation

Resolutions passed at the Annual General Meeting of Caverion Corporation

Caverion Corporation’s Annual General Meeting, which was held in Helsinki today on March 16, 2015, adopted the Financial Statements for the year 2014 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…
Changes in the holding of Caverion Corporation´s own shares

Changes in the holding of Caverion Corporation´s own shares

Changes in the holding of Caverion Corporation´s own shares Caverion Corporation has received 1,493 own shares (CAV1V). The shares were initially transferred to those key persons who were included in the target group of YIT Corporation’s share-based incentive scheme of 2010-2016 during the 2011 and…
Notification according to Chapter 9, Section 5 of the Securities Markets Act of change in holdings in Caverion Corporation shares

Notification according to Chapter 9, Section 5 of the Securities Markets Act of change in holdings in Caverion Corporation shares

Caverion Corporation (ID 2534127-4) has on March 4, 2015 received a disclosure under Chapter 9, Section 5 of the Securities Markets Act, according to which the holdings of Security Trading Ltd,  a company controlled by Antti Herlin in Caverion Corporation shares have exceeded the threshold of 1/10…
Caverion Corporation's Annual Report 2014 published

Caverion Corporation's Annual Report 2014 published

Caverion Corporation's Annual Report  2014 published Caverion Corporation’s Annual Report 2014 has been published in English and Finnish at: www.annualreport2014.caverion.com  (English) www.vuosikertomus2014.caverion.com (Finnish) The online report provides information on Caverion’s strategy,…
Juhani Pitkäkoski appointed to Caverion’s Group Management Board

Juhani Pitkäkoski appointed to Caverion’s Group Management Board

Juhani Pitkäkoski appointed to Caverion’s Group Management Board Mr. Juhani Pitkäkoski (born 1958, LL.M.) has been appointed as Executive Vice President & CEO, Division Industrial Solutions and member of the Group Management Board of Caverion. In his new role Mr. Pitkäkoski will drive the growth…
Notice of the Annual General Meeting of Caverion Corporation

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 16 March 2015 at 10 a.m. Finnish time in the Congress Wing of the Messukeskus, Exhibition and Convention Centre Helsinki, Messuaukio 1, 00520 Helsinki, Finland. The reception…
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