AGM 2017

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:

Ann Carlsson
Born 1966, M.Sc. (Human Resources) Swedish citizen. Deemed to be independent of the Company and of significant shareholders.

Erik Bengtsson
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 Swedish

Important dates:

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


Suomenkieliselle yhtiökokousivulle

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:

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

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