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Extraordinary General Meeting 2017

YIT Corporation's Extraordinary General Meeting was held on Tuesday, September 12, 2017 at 10:00 a.m. (Finnish time GMT+2) in Finland Hall, Helsinki, Finland. 

Releases

Resolutions passed at the Extraordinary General Meeting of YIT Corporation
Appendix Amended Articles of Association (pdf)

The Extraordinary General Meeting of Lemminkäinen Corporation approved the merger of Lemminkäinen Corporation into YIT Corporation
Lemminkäinen changes its profit guidance for year 2017 - the operating profit (IFRS) will decrease clearly due to estimated one-off transaction costs 

Minutes of the meeting

Minutes of the Extraordinary General Meeting (pdf)

Meeting material

Presentation material (pdf)
Notice to the meeting (pdf)
Appendix 1 Proposed members for the Board of Directors (pdf)
Proposals of the Board of Directors and the Shareholder's Nomination Board (pdf)

Merger Plan

Merger plan (pdf)
Auditor's Statement to the EGM of YIT Corporation (pdf)
Auditor's Statement to the EGM of Lemminkäinen Corporation (pdf)

Merger Prospectus

Offering Circular
Supplement to the Offering Circular

Documents regarding YIT Corporation

Statement by the Board of Directors on events having a material effect on the position of YIT Corporation after the preparation of the Half-Year Report January 1 - June 30, 2017 (pdf)
YIT and Lemminkäinen to combine - Stock exhange release June 19, 2017 (pdf)
Minutes of the Annual General Meeting March 19, 2017 (pdf)
YIT Q2 / Half-Year Report 1-6/2017 (pdf)
YIT Q1 / Interim Report 1-3/2017 (pdf)
YIT Financial Statement 2016 (pdf)
YIT Financial Statement 2015 (pdf)
YIT Financial Statement 2014 (pdf)

Documents regarding Lemminkäinen Corporation

Statement by the Board of Directors on the events occuring after the preparation of the Interim Report having a material effect on the position on the company (pdf)
Lemminkäinen and YIT to combine - Stock exhange release June 19, 2017 (pdf)
Minutes of the Annual General Meeting March 28, 2017 (pdf)
Half-Year Financial Report 1-6/2017 (pdf)
Interim Report 1-3/2017 (pdf)
Lemminkäinen Financial Statement 2016 (pdf)
Lemminkäinen Financial Statement 2015 (pdf)
Lemminkäinen Financial Statement 2014 (pdf)

 

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