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Ramirent simplifies your business by offering a one-stop shop for all your equipment rentals needs, from the smallest hand tool to the largest tower cranes and related services forming dynamic rental solutions.
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Ramirent serves a broad range of customer industries. Read more how we simplify business for various industry sectors.
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AGM 2009
The Annual General Meeting was held on Thursday 2 April 2009 at 4:30 p.m. at Marina Congress Center, at the address of Katajanokanlaituri 6, 00160 Helsinki, Finland.
AGM documents
Minutes of Annual General Meeting 2009
CEO's review at the Annual General Meeting 2009
Annual General Meeting resolutions
Board of Directors' organisational meeting
Notice to the Annual General Meeting 2009
Tillfällig införande i aktieägarförteckningen
Board proposals
The Board of Directors of Ramirent Plc rescinds its dividend proposal to the AGM 12 March 2009
Proposal to amend section 10 of the Articles of Association
Proposal to decide on the share issue and the issuance of option rights, convertible bonds and/or special rights
Proposal on the authorisation to repurchase own shares
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