Extraordinary General Meeting 2020

The Extraordinary General Meeting of Cramo Plc is held on Tuesday 10 March 2020 at 2.00 pm at Cramo head office at the address Kalliosolantie 2, 01740 Vantaa.

Time Tuesday, 10 March 2020 at 2.00 pm
Registration At 1.30 pm – 2.00 pm
Place

Cramo Plc’s head office
Kalliosolantie 2, 01740 Vantaa
Directions 

Right to attend Each shareholder, who is registered on 27 February 2020 in the shareholders’ register of the company held by Euroclear Finland Ltd and has given prior notice of participation no later than 5 March 2020, has the right to participate in the general meeting. See more on Attending the EGM 2020.
Attendance

A shareholder, who wants to participate in the Extraordinary General Meeting, shall register for the meeting no later than 5 March 2020 at 10 am by giving a prior notice of participation. Such notice can be given:

  • on the Company’s website: Register here
  • by telephone to +358 10 661 1242 (Mon – Fri 8 am – 6 pm); or
  • by regular mail to Cramo Plc, “Extraordinary General Meeting” Kalliosolantie 2, 01740 Vantaa, Finland.

In connection with the registration, a shareholder shall notify his/her name, personal identification number or business ID, address, telephone number and the name of a possible assistant. The personal data given to Cramo Plc is used only in connection with the General Meeting of Shareholders and with the processing of related registrations.

Privacy statement (pdf)

Language of the meeting The meeting will be held in Finnish, but some presentatations are held in English.
Refreshments Shareholders will be served refreshments after the meeting. Welcome!
Documents of the meeting

Invitation to the Extraordinary General Meeting

Proposals by Boels Topholding B.V. to the Extraordinary General Meeting of shareholders

Information on the proposed members of the Board of Directors

 

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 from 1 January 2020 onwards the Finnish Corporate Governance Code 2020 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 three committees, Shareholders’ Nomination Committee, the President and CEO, the Group Management team and Managing Directors of subsidiaries. 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.