Annual General Meeting 2019 of Cramo Plc

Cramo Plc’s Annual General Meeting of Shareholders is planned to be held on Thursday, 28 March 2019. Cramo’s Board of Directors will summon the Meeting at a later date.

According to the Companies Act a shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the Meeting, so that the matter can be included in the notice convening the Meeting. The request is deemed to be on time, if the Board of Directors has been notified of the request at the latest on Friday, 1 February 2019. The request should be sent to the following address:

Cramo Plc
Board of Directors
Kalliosolantie 2
FI-01740 Vantaa

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: 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.