AGM 2016

The Annual General Meeting will be held on Thursday 17 March 2016 at 10:00 a.m. at Scandic Marina Congress Center, Fennia I meeting room, at the address of Katajanokanlaituri 6, Helsinki, Finland. The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9:00 a.m.

Suomenkieliselle yhtiökokoussivulle

Minutes of the AGM

Resolutions passed at AGM

Review  of the President and CEO

Notice to Annual General Meeting 2016

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Proposal on authorisation of the Board of Directorsto decide on the repurchase of the company’s own shares

Proposal on authorisation of the Board of Directorsto decide on the share issue and/or issuance of option rights, convertiblebonds and/or other special rights entitling to shares

Ramirent has received a notification from its two main shareholders on proposal for new Board composition and remuneration

Euroclear Sweden



Important dates:

Registration starts 11 February 2016 at 10:00

AGM record date  7 March 2016

Registration ends 14 March 2016 at 10:00

AGM 17 March 2016 at 10:00

Dividend record date 21 March 2016

Dividend is paid 1 April 2016 (Euroclear Sweden 4 April 2016)


Personal Data Act file

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 2016 shall notify it to the Board by 5 February 2016, at the latest. The notification shall be address to the Board of Directors and be sent to: 


Ramirent Plc
Annika Berg
P.O. Box 116, 01511 Vantaa
Email: annika.berg(at)ramirent.com



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