Annual General Meeting

Annual General meeting 2023


Releases

Resolution passed at the Annual General Meeting of YIT Corporation

YIT Corporation's Board of Directors decided the composition of its committees

Minutes 

Minutes of the AGM

Notice of meeting and proposals

Notice of meeting

Proposals of the Board of Directors and the Shareholders Nomination Board

Proposed members for the Board of Directors

Other material

YIT's Financial Statemens Bulletin 2022

Remuneration Report 2022

Annual Review 2022


Important Dates

Notice of AGM published 10 February 2023  
Registration and advance voting begins 10 February 2023 at 10 a.m. EET  
Record date of the AGM 6 March 2023  
Registration and advance voting ends 13 March 2023 at 10 a.m. EET  
Annual General Meeting 16 March 2023 at 10 a.m. EET  
Dividend record dates 21 March 2023 and 3 October 2023 at the earliest  
Minutes of the AGM at Company‚Äôs website 30 March 2023 at the latest  
Proposed dividend payment dates 5 April 2023 and 11 October 2023 at the earliest  

Descripition of the file