Annual General Meeting 2010
The Annual General Meeting of YIT Corporation was held on March 10, 2010 in Helsinki Finland.
Minutes
Minutes of the meeting (March X, 2010)
| Resolutions |
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Related materials
Stock exchange release (Mar 10, 2010)
CEO's presentation (Mar 10, 2010)
Invitation (Feb 4, 2010)
Agenda (Feb 4, 2010)
The Board of Directors' and its committees' proposal for AGM (Feb 4, 2010)
Financial statements bulletin (Feb 4, 2010)
Annual Report 2009 (Feb 17, 2010)
Printed copies of the Annual Report will be mailed upon request. Subscribe
- Articles of Association
- Annual General Meeting
- Annual General Meeting 2010
- Board of Directors
- Management Board
- Auditor
- Risk Management
- Internal control and internal audit
- Insider administration
- Insiders' ownerships in YIT
- Remuneration
- Shareholder agreements
- Governance in 2009
- Governance in 2008
Important dates
- Registration open from Feb 4 through March 5, 2010
- Record date of Annual General Meeting: Feb 26, 2010
- Annual General Meeting: Mar 10, 2010
- Dividend ex-date: Mar 11, 2010
- Dividend record date: Mar 15, 2010
- Dividend payment date: Apr 7, 2010