The Annual General Meeting of Cramo Plc is held on Wednesday 28 March 2018 at 10 am at Finlandia Hall in Helsinki.
|Time||Wednesday, 28 March 2018 at 10.00 am|
|Registration||At 9.00 am – 10.00 am|
Finlandia Hall, Hall A, Congress Wing, Level 3, Mannerheimintie 13 e Helsinki, Finland
|Right to attend||Each shareholder, who is registered on 16 March 2018 in the shareholders’ register of the company held by Euroclear Finland Ltd and has given prior notice of participation no later than 23 March 2018, has the right to participate in the general meeting. See more on Attending the AGM 2018.|
The shareholder shall register for the meeting no later than 23 March 2018 at 6 pm.
|Language of the meeting||The meeting will be held in Finnish, but some presentatations are held in English. Headphones for simultaneous English and Finnish translations are available at the meeting.
|Refreshments||Shareholders will be served refreshments after the meeting. Welcome!|
|Documents of the meeting||
Invitation to the Annual General Meeting
Proposals by the Board of Directors and its Committees of Cramo Plc to the Annual General Meeting of shareholders
Information on the proposed members of the Board of Directors