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YIT Corporation's Annual General Meeting was held on Friday March 16, 2018.


Resolutions passed at the Annual General Meeting of YIT Corporation (March 16, 2018)

YIT Corporation’s Board of Directors decided the composition of its committees (March 16, 2018)

Meeting material

Notice to the meeting (pdf)

Proposals of the Board of Directors and the Shareholder's Nomination Board (pdf)

Proposed members for the Board of Directors (pdf)

Other material

President and CEO's review in Annual General Meeting

Financial Statements Bulletin 2017

Annual Report 2017

Important dates

Registration opened: February 15, 2018

Record date of Annual General meeting: March 6, 2018

Registration ended: March 13, 2018 at 10:00 a.m.

Annual General Meeting: March 16, 2018

Dividend record date: March 20, 2018

Proposed dividend payment: April 12, 2018

Minutes of the meeting

Minutes of the meeting will be available on YIT's website on March 30, 2018 at the latest.