AGM 2018

The Annual General Meeting of Ramirent Plc will be held on 15th March 2018 at Group headquarters at Tapulikaupungintie 37, 00750 Helsinki, Finland.

Minutes of AGM

Notice to Ramirent Plc's Annual General Meeting

CEO's presentation at AGM

Resolutions passed at AGM

Notice of attendance

Description of personal data file

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

Euroclear Sweden notification form in English and Sweden

Important dates:

Registration starts February 9, 2018

AGM record date March 5, 2018

Registration ends March 12, 2018 at 10:00

Annual General Meeting March 15, 2018 at 10:00

Dividend:

First instalment
Dividend record date March 9, 2018
Dividend is paid April 4, 2018

Second instalment
Dividend record date September 18, 2018
Dividend is paid October 3, 2018

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 2018 shall notify it to the Board by 25th January 2018, at the latest. The notification shall be addressed to the Board of Directors and be sent to: 

Ramirent Plc
Board of Directors/ Annika Berg
P.O. Box 31, 00751 Helsinki
Email: annika.berg(at)ramirent.com.

Share this page