Management and governance

Caverion is committed to good corporate governance.

 
The administration of Caverion Corporation and the Caverion Group complies with valid legislation, the company’s Articles of Association and the rules and regulations of bodies that regulate and supervise the operations of Finnish listed companies.

In addition, Caverion’s operations are guided by the common values and internal operating priciples confirmed in the company. Caverion fully complies with regulation of The Finnish Corporate Governance Code issued by the Securities Market Association.

We annually publish the following statements:

These documents are published in connection with the publication of our Annual Report.

We constatly update information regarding corporate governance on our website. This information includes the CVs and up-to-date share ownership data of the members of our Management Board an Board of Directors, among others. In addition, the Charters of the Board of Directors and their committees.

Annual General Meeting 2014

The Annual General Meeting will be held on March 17, 2014 at Finlandia Hall in Helsinki.  The registration for the meeting has begun and it will end on March 12, 2014 at 10 a.m. EET.

More information and registration   

 

Information Caverion's website:


Elsewhere on the internet: