Authorisations

1.

The Board has a valid authorisation to decide on the acquisition of a maximum of 4,400,000 company’s own shares and/or on the acceptance as pledge the company’s own shares as decided at the Annual General Meeting on 28 March 2019.

No more than 400,000 shares aqcuired by this authorisation may be used for the company’s incentive arrangements of the Company.

The authorisation is effective until the end of the next Annual General Meeting of Shareholders, however no longer than until 30 June 2020.

2.

The Board has a valid authorisation to decide on share issue and option rights and other special rights entitling to shares for a maximum of 4,400,000 new shares in one or several tranches, as decided at the Annual General Meeting on 28 March 2019. Except for issuing of option rights for incentive arrangements, the authorisation can also be used for incentive arrangements, however, not more than 400,000 shares in total.

The authorisation is valid  until the end of the next Annual General Meeting of Shareholders, however no longer than until 30 June 2020.

CRAMO’S PARTIAL DEMERGER COMPLETED ON 30 JUNE 2019

For the demerger prospectus, the demerger Q&A section, additional information for the Finnish shareholders and other information, please visit the Demerger section of our website.

Calendar

  • 25 Jul 2019 - 14 Aug 2019Silent period
  • 15 Aug 2019Half Year Financial Report January-June 2019
  • 12 Sep 2019Capital Markets Day 2019

Welcome to Cramo Investor pages

Cramo is a service company specialising in equipment rental services. Our equipment rental services comprise machinery and equipment rental as well as rental-related services.

As one of the industry’s leading service providers in Europe, Cramo operates in Finland, Sweden, Norway, Estonia, Lithuania, Poland, Germany, Austria, Hungary, the Czech Republic and Slovakia. In Russia and Ukraine we operate under the brand of the 50 percent owned joint venture Fortrent.

Cramo provides modern rental solutions through the Cramo Concept. Under the Cramo Concept, construction companies and customers in trade, industry and the public sector, as well as private customers, are provided with machinery and equipment through different rental solutions and services.

By combining the product portfolio with its extensive offering of services, Cramo reduces the capital invested by its customers and can create total rental solutions for every need for both the short and long term.

Through a network of about 300 depots, with a total number of rental items over 230,000, Cramo’s 2,600 employees serve over 150,000 customers in eleven countries.

Cramo is a Nordic Mid Cap Company in the Industrials sector on Nasdaq Helsinki Ltd.