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
Notice of meeting and proposals
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
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’s website | 30 March 2023 at the latest | |
| Proposed dividend payment dates | 5 April 2023 and 11 October 2023 at the earliest |