Annual general meeting 2020

Annual general meeting 2020

YIT Corporation's Annual General Meeting was held on Thursday March 12, 2020 at 10 a.m. 


Resolutions passed at the Annual General Meeting of YIT Corporation (12.3.2020)
YIT Corporation's Board of Directors decided the composition of its committees (12.3.2020)

Minutes of the meeting 

Minutes of the AGM (18.3.2020)

Meeting material

Notice to the meeting (pdf)
Meeting agenda (pdf)
Proposed members for the Board of Directors ¬Ľ

Other material

Report of the Board of Directors and financial statements 2019
Remuneration Policy (pdf) 
CEO's review Annual General Meeting 2020 (pdf)

Important Dates

Registration opened: February 7, 2020
Record date of Annual General meeting: March 2, 2020
Registration closed: March 9, 2020 at 10:00 a.m.
Annual General Meeting: March 12, 2020
Dividend record date, first instalment: March 16, 2020
Proposed dividend payment, first instalment: April 7, 2020
Dividend record date, second instalment: September 22, 2020
Proposed dividend payment, second instalment: October 6, 2020