Annual General Meeting 2018

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
Place

Finlandia Hall, Hall A, Congress Wing, Level 3, Mannerheimintie 13 e Helsinki, Finland
Entrance M1 and K1
Directions to Finlandia Hall

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.
Attendance

The shareholder shall register for the meeting no later than 23 March 2018 at 6 pm.

Notice of attendance

Data protection (pdf)

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

Annual Report 2017

 

Corporate governance statements

Corporate governance

The corporate governance at Cramo is based on Finnish law and the Company’s Articles of Association. The Group complies with the rules of Nasdaq Helsinki Ltd and the Finnish Corporate Governance Code 2015 published by the Securities Market Association. The Corporate Governance Code is available on the Securities Market Association’s website:  http://cgfinland.fi/en/. Cramo does not deviate from the Finnish Corporate Governance Code Recommendations.

The Group’s headquarters are in Vantaa, Finland and the Company is listed on the Nasdaq Helsinki Ltd.

Cramo prepares annual financial statements and interim reports conforming to Finnish law and International Financial Reporting Standards (IFRS). Statements and reports are published in Finnish and English.

Overview of Corporate Governance Components at Cramo Group

The Group’s control and management responsibilities are divided among the General Meeting of Shareholders, the Board of Directors with its two committees, and the President and CEO, the Group management team, managing directors of subsidiaries, and the General Management Meeting. The Board of Directors supervises the performance of the Company, its management and organisation on behalf of shareholders. The Board of Directors and the Group management team are separate bodies, and no one serves as a member of both.