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Annual general meeting 2019


YIT Corporation's Annual General Meeting was held on Tuesday March 12, 2019 at 10 a.m. (Finnish Time GMT+2) in the Siipi section of the Messukeskus Expo & Convention Centre in Helsinki Finland.


Resolutions passed at the Annual General Meeting of YIT Corporation (March 12, 2019)
YIT Corporation's Board of Directors decided the composition of its committees (March 12, 2019)

Minutes of the meeting

Minutes of the Annual General Meeting (March 21, 2019)

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

Financial Statements Bulletin 2018
Report of the Board of Directors and Financial Statements 2018
YIT in Brief 2018 Annual Brochure
CEO's review Annual General Meeting 2019

Important dates

Registration opened: February 1, 2019
Record date of Annual General meeting: January 28, 2019
Registration closes: March 7, 2019 at 10:00 a.m.
Annual General Meeting: March 12, 2019
Dividend record date: March 14, 2019
Proposed dividend payment: April 16, 2019