Information for investors and shareholders
Annual General Meeting 2016
Caverion Corporation's Annual General Meeting will be held on Monday March 21, 2016 at 10 a.m. Finnish time in the Congress Wing of the Messukeskus, Exhibition and Convention Centre Helsinki, Messuaukio 1, 00520 Helsinki, Finland.
The reception of persons who have registered to attend the Annual General Meeting and the distribution of voting slips will commence at 9 a.m. Finnish time. Refreshments will be served from 9 a.m.
The Annual General Meeting will be conducted in the Finnish language. Simultaneous translation (Finnish/English) is available at the meeting.
Registration will end on Wednesday, 16 March 2016 at 10 a.m. EET. You can register either:
- on the company website: www.caverion.com/AGM
- by phone: +358 20 770 6882, Monday to Friday from 9 a.m. to 4 p.m. EET.
Financial information in 2016
In 2016, Caverion will publish three Interim Reports:
- Interim Report for January−March on April 28
- Interim Report for January−June on July 21
- Interim Report for January−September on October 27
Interim Reports are published at approximately 9 a.m. Finnish time (EET).
A news conference for investors, analysts and media will be held in connection with the publication of financial reports. It is also possible to participate in these events through a conference call. Webcasts in English will be available on our website both live and recorded.
Prior to the Financial Statements bulletin and each Interim Report, Caverion follows a so-called silent period which begins on January 1, April 1, July 1 and October 1, and lasts until the publication of the respective financial report.
The aim of our investor relations activity is to support the appropriate valuation of the Caverion share by continuously and consistently communicating all essential information on Caverion to all market parties. In addition, we aim to increase interest in the company among equity and debt investors and analysts, improve the loyalty of current shareholders and reach new investors and analysts interested in the company.
In 2015, we met with approximately 1,400 investors and analysts. Caverion held 35 road show days and group meetings for institutional investors. The management met approximately 400 institutional investors and analysts in Europe and North America.
We also participated in various seminars for institutional investors, such as the Berenberg Energy Efficiency & Construction Conference 2015 in Zürich, the Goldman Sachs European Small and Mid-Cap Symposium in London, and the SEB “Internet of Things” seminar in Helsinki. In addition, we met with approximately 1,000 retail investors at events arranged by the Finnish Foundation for Share Promotion, SijoitusInvest 2015, Inderes, shareholder associations, and in our Annual General Meeting.
Caverion’s Capital Markets Day for investors, analysts and media was arranged on September 9, 2015 in Aachen, Germany. The event focused on Caverion’s strategy and business prospects.
At the event, President and CEO Fredrik Strand concentrated on Caverion’s strategic targets, business mix development and growth. To drive growth, Caverion introduced a unified market offering with innovative solutions. Werner Kühn, Executive Vice President & CEO, Division Germany, explained how Caverion moves towards providing Large Projects with total technical solutions and a life cycle focus. Thomas Lundin, Executive Vice President & CEO, Division Sweden, described how Caverion is moving from Technical Maintenance towards Managed Services and Jarno Hacklin, Executive Vice President & CEO, Division Finland, explained how increasing demand for Life Cycle Solutions supports Caverion’s growth. Antti Heinola, Chief Financial Officer, gave a financial update and described how Caverion is increasing efficiency and focusing on procurement and sourcing.
Capital Markets Day guests also had a chance to visit the R&D laboratory in Caverion’s Space for Innovation.
Analysts following Caverion
According to Caverion’s information, at least the following brokerage firms actively follow Caverion. They follow Caverion on their own initiative, and we are not responsible for their views.
- Carnegie Investment Bank
- Danske Bank Markets
- Evli Bank
- Handelsbanken Capital Markets
- Nordea Markets
- Pohjola Bank
- SEB Enskilda
Subscribing to releases
Our stock exchange and press releases as well as investor news can be subscribed by e-mail from our website, www.caverion.com/investors
Investor information about Caverion is available also through an iPad app, including releases and consensus estimates collected by Vara Research. The app also provides the latest financial information, both in online and offline modes. You can download the app free of charge from the App Store.
Head of Investor Relations
Tel. +358 40 5581 328
See up-to-date investor information at www.caverion.com/investors