Search  menu CGCBV.HE €45.18 EN search GOVERNANCE Annual General Meeting 2021 Corporate governance statement 2020, pdf Remuneration report 2020, pdf Governance Cargotec’s governance and management are based on the Finnish Limited Liability Companies Act and Securities Markets Act, as well as the company’s Articles of Association and Code of Conduct. Cargotec class B share is listed at Nasdaq Helsinki and the company complies with the rules and guidelines of Helsinki Exchange and the Finnish Financial Supervision Authority. Cargotec complies with all the recommendations of the Finnish Corporate Governance Code 2020, published by the Securities Markets Association (www.cgfinland.fi). SHAREHOLDERS' MEETING Share Governance Overview Annual General Meeting 2021 Extraordinary General Meeting 2020 Previous meetings ANNUAL GENERAL MEETING 2021 Annual General Meeting 2021 Cargotec Corporation's Annual General Meeting 2021 was held on Tuesday, 23 March 2021. Links to material AGM decisions, release AGM minutes, pdf Chairman of the Board Ilkka Herlin, video CEO Mika Vehviläinen presentation, video CEO Mika Vehviläinen presentation, pdf CEO Mika Vehviläinen 23 March presentation, video CEO Mika Vehviläinen 23 March presentation, pdf Answers for the advance question of the shareholders Notice of Annual General Meeting 2021 Jaakko Eskola, CV Casimir Lindholm, CV Authorising the Board of Directors to decide on repurchase of shares Important dates 2021 Requests of including an issue to AGM agenda 5 Jan 2021 at the latest Notice of meeting published 4 Feb 2021 Annual report 2020 published 23 Feb 2021 Deadline for counterproposals of the shareholders 26 Feb 2021, 4:00 p.m. Registration and advance voting begins Publication of shareholders’ counterproposals 1 Mar 2021, 12:00 p.m. Deadline for advance questions of the shareholders 10 Mar 2021, 4.00 p.m. Record date of the AGM 11 Mar 2021 Publication of answers for the advance question of the shareholders 12 Mar 2021 Registration and advance voting closes 16 Mar 2021, 4:00 p.m. Registration and advance voting closes for holders of nominee registered shares 18 Mar 2021, 10 a.m. AGM 23 Mar 2021, 1:00 p.m. Dividend record date 25 Mar 2021 Dividend payment date 1 April 2021 BOARD OF DIRECTORS MANAGEMENT COMPENSATION INSIDERS INTERNAL CONTROL AND RISK MANAGEMENT AUDITORS GOVERNANCE ARCHIVE CARGOTEC CORPORATION HEAD OFFICE Porkkalankatu 5 00180 Helsinki, Finland +358 20 777 4000 communications(at)cargotec.com Supplier pages, invoicing instructions ARE YOU LOOKING FOR About Sustainability Investors News Careers OUR BUSINESSES Kalmar Hiab MacGregor CARGOTEC IN SOCIAL MEDIA facebook twitter linkedin youtube issuu Legal Notice