The Annual General Meeting of Ramirent Plc will be held
on Thursday March 16, 2017 at 10:00 a.m. at Finlandia Hall, Helsinki Hall, at the address of Mannerheimintie 13 e, 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.7.
Notice to Ramirent's Annual General Meeting 2017
Notice of attendance (register here)
Proposed to be elected as new members:
Born 1966, M.Sc. (Human Resources) Swedish citizen. Deemed to be independent of the Company and of significant shareholders.
Born 1969, M.Sc. (Industrial Engineering), Swedish citizen. Deemed to be independent of the Company and of significant shareholders.
Ramirent has received a notification from its two main shareholders on proposal for new Board composition and remuneration
Proposal on authorization of the Board of Directors to decide on the purchase of the company's own shares
Euroclear notification form in
English and in
March 6, 2017 shareholders registered at Euroclear Finland and Euroclear Sweden have right to participate at the AGM
March 13, 2017 last day of registration to participate at the AGM
March 16, 2017 AGM
March 20, 2017 dividend payment record date for first installment
April 4, 2017 first installments payment for in Euroclear Finland Ltd registered shares
April 5, 2017 first installments payment for in Euroclear Sweden Ltd registered shares
September 18, 2017 dividend payment record date for second installment
October 3, 2017 second installments payment for in Euroclear Finland Ltd registered shares
October 4, 2017 second installments payment for in Euroclear Sweden Ltd registered shares
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 2017 shall notify it to the Board by 5 th February 2017, at the latest. The notification shall be addressed to the Board of Directors and be sent to:
P.O. Box 116, 01511 Vantaa