AGM 2013

The Annual General Meeting was held on 26 March 2013 at 4:30 at Pörssisali, Pörssitalo, at the address of Fabianinkatu 14, 00100 Helsinki.

Resolutions passed at Annual General Meeting

Minutes of Annual General Meeting 2013


Notice to the Annual General Meeting

CV of Mats O Paulsson

Description of personal data file

Important dates:

Registrations starts 1 March, 2013

AGM record date 14 March, 2013

Registration ends 21 March, 2013

Annual General Meeting 26 March, 2013

Ex-dividend date 27 March, 2013

Dividend record date 2 April, 2013

Dividend is paid 11 April, 2013

Dividend is paid to shareholders who owns or buys shares at the latest day of the AGM (26 March, 2013).


Shareholder has a right to have a matter that belongs to be handled by the general meeting under the Finnish Companies Act to be included in the agenda of the meeting. A shareholder that wishes to have a matter to be included into the agenda of the Annual General Meeting 2013 shall notify it to the Board by 21 February 2013, at the latest. The notification shall be addressed to the Board of Directors and be sent to:


Ramirent Plc
Head of Legal Sanna Lehti
P.O. Box 116, 01511 Vantaa

Email: sanna.lehti(at)ramirent.com

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