Annual General Meeting 2006

Rakentajain Konevuokraamo Oyj’s annual general meeting of shareholders held on 6 April 2006 handled the matters assigned to the annual general meeting in the articles of association and approved the financial statements of the company and the Group for the year 2005.

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Annual General Meeting 2005

Rakentajain Konevuokraamo Oyj’s Annual General Meeting on 6 April 2005 adopted the financial statements for 2004, discharged Board members and the Managing Director from liability, and approved the Board’s proposal for distributing a per-share dividend of EUR 0.25 to shareholders, regarding 14,319,807 shares which totalled EUR 3,579,951.75.

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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.