Caverion – Decisions of Caverion Corporation’s Extraordinary General Meeting and constitutive meeting of the Board of Directors

Decisions 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.

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