Annual General Meeting
Time: Thursday, 28 March 2019 at 10.00 am (EET)
Venue: Finlandia Hall, Helsinki Hall
Address: Mannerheimintie 13 e, 00100 Helsinki.
Admission of registered shareholders begins at 9.00 am.
Right to participate
Shareholders who wish to attend the AGM must be registered on 18 March 2019 in the company’s shareholders’ register held by Euroclear Finland Ltd.
Shareholders must also give prior notice of their attendance to the company by 25 March 2019 at 10.00 am. Such notice can be given:
- on the company website: www.cramogroup.com
- by phone at +358 10 661 1242 (Mon–Fri 8.00 am–6.00 pm)
- in writing to Cramo Plc, Annual General Meeting, Kalliosolantie 2, FI-01740 Vantaa, Finland
Any proxy documents should be delivered as originals prior to the final registration date. If shareholders wish to bring up a matter for consideration by the Annual General Meeting, they must present the matter in writing to the Board of Directors at the latest four weeks prior to the publication of the notice in order for the matter to be included in the notice convening the meeting.
In accordance with the company’s profit distribution policy, the Board proposes a dividend of EUR 0.90 per share for the financial year 2018, representing 47.4% of reported earnings per share. A dividend of EUR 0.85 was paid for the financial year 2017, representing 44.9% of reported earnings per share.
Change of address
If your address or account number for dividend payment changes, we ask that you send written notification of this to the particular register holding your book entry account.