Kurs & Likviditet
Kalender
| 2024-10-23 | Kvartalsrapport 2024-Q3 |
| 2024-08-08 | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | Ordinarie utdelning CGCBV 2.15 EUR |
| 2024-05-30 | Årsstämma 2024 |
| 2024-04-30 | Kvartalsrapport 2024-Q1 |
| 2024-02-01 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | Ordinarie utdelning CGCBV 1.34 EUR |
| 2023-03-23 | Årsstämma 2023 |
| 2023-02-02 | Bokslutskommuniké 2022 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | Kvartalsrapport 2022-Q1 |
| 2022-03-18 | Ordinarie utdelning CGCBV 1.08 EUR |
| 2022-03-17 | Årsstämma 2022 |
| 2022-02-03 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-28 | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | Kvartalsrapport 2021-Q1 |
| 2021-03-24 | Ordinarie utdelning CGCBV 1.08 EUR |
| 2021-03-23 | Årsstämma 2021 |
| 2021-02-04 | Bokslutskommuniké 2020 |
| 2020-12-18 | Extra Bolagsstämma 2020 |
| 2020-10-22 | Kvartalsrapport 2020-Q3 |
| 2020-09-30 | Halvårsutdelning CGCBV 0.6 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-05-28 | Halvårsutdelning CGCBV 0.6 |
| 2020-04-23 | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | Bokslutskommuniké 2019 |
| 2019-10-22 | Kvartalsrapport 2019-Q3 |
| 2019-10-02 | Halvårsutdelning CGCBV 0.55 |
| 2019-07-18 | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | Kvartalsrapport 2019-Q1 |
| 2019-03-20 | Halvårsutdelning CGCBV 0.55 |
| 2019-03-19 | Årsstämma 2019 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-09-19 | Halvårsutdelning CGCBV 0.52 |
| 2018-07-19 | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-03-21 | Halvårsutdelning CGCBV 0.53 |
| 2018-03-20 | Årsstämma 2018 |
| 2018-02-08 | Bokslutskommuniké 2017 |
| 2017-10-27 | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-03-22 | Ordinarie utdelning CGCBV 0.95 EUR |
| 2017-03-21 | Årsstämma 2017 |
| 2017-02-08 | Bokslutskommuniké 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-20 | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | Kvartalsrapport 2016-Q1 |
| 2016-03-23 | Ordinarie utdelning CGCBV 0.80 EUR |
| 2016-03-22 | Årsstämma 2016 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-21 | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | Kvartalsrapport 2015-Q2 |
| 2015-04-28 | Kvartalsrapport 2015-Q1 |
| 2015-03-19 | Ordinarie utdelning CGCBV 0.55 EUR |
| 2015-03-18 | Årsstämma 2015 |
| 2015-02-10 | Bokslutskommuniké 2014 |
| 2014-10-23 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-03-19 | Ordinarie utdelning CGCBV 0.42 EUR |
| 2014-03-18 | Årsstämma 2014 |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | Kvartalsrapport 2013-Q1 |
| 2013-03-21 | Ordinarie utdelning CGCBV 0.71 EUR |
| 2013-03-20 | Årsstämma 2013 |
| 2013-02-12 | Bokslutskommuniké 2012 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | Kvartalsrapport 2012-Q1 |
| 2012-03-20 | Ordinarie utdelning CGCBV 1.00 EUR |
| 2012-03-19 | Årsstämma 2012 |
| 2012-02-07 | Bokslutskommuniké 2011 |
| 2011-10-27 | Kvartalsrapport 2011-Q3 |
| 2011-07-21 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Kvartalsrapport 2011-Q1 |
| 2011-03-09 | Ordinarie utdelning CGCBV 0.61 EUR |
| 2011-03-08 | Årsstämma 2011 |
| 2011-02-03 | Bokslutskommuniké 2010 |
| 2010-10-27 | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Kvartalsrapport 2010-Q1 |
| 2010-03-08 | Ordinarie utdelning CGCBV 0.40 EUR |
| 2010-03-05 | Årsstämma 2010 |
| 2010-02-03 | Bokslutskommuniké 2010 |
| 2009-03-06 | Ordinarie utdelning CGCBV 0.60 EUR |
| 2008-03-03 | Ordinarie utdelning CGCBV 1.05 EUR |
| 2007-02-27 | Ordinarie utdelning CGCBV 1.00 EUR |
| 2006-03-01 | Ordinarie utdelning CGCBV 0.65 EUR |
Beskrivning
| Land | Finland |
|---|---|
| Lista | Large Cap Helsinki |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 27 MAY 2020 AT 3:45 PM (EEST)
Cargotec's Board of Directors organising meeting 2020
Cargotec Corporation's Board of Directors elected by the Annual General Meeting has in its organising meeting elected Ilkka Herlin to continue as Chairman of the Board. Tapio Hakakari was elected to continue as Vice Chairman.
The Board of Directors considers all members to be independent of the company and all except Ilkka Herlin and Peter Immonen to be independent of major shareholders. In the overall evaluation, the Board considered the over ten year term of some Board members, but considered them still to be independent of the company.
The Board of Directors decided to continue the practice that the members are to keep the Cargotec shares they have obtained in remuneration under their ownership for at least two years from the day they obtained them.
The Board of Directors elected among its members Ilkka Herlin, Kaisa Olkkonen and Teuvo Salminen as members of the Audit and Risk Management Committee. Teuvo Salminen was re-elected as Chairman of the committee.
Board members Tapio Hakakari, Ilkka Herlin, Peter Immonen and Teresa Kemppi-Vasama were elected to the Nomination and Compensation Committee. Ilkka Herlin was re-elected as Chairman of the committee.
Outi Aaltonen, Senior Vice President, General Counsel, will continue as Secretary to the Board.
For further information, please contact:
Mikko Puolakka, Executive Vice President and CFO, tel. +358 20 777 4105
Outi Aaltonen, Senior Vice President, General Counsel, tel. +358 20 777 4020
Cargotec (Nasdaq Helsinki: CGCBV) enables smarter cargo flow for a better everyday with its leading cargo handling solutions and services. Cargotec's business areas Kalmar, Hiab and MacGregor are pioneers in their fields. Through their unique position in ports, at sea and on roads, they optimise global cargo flows and create sustainable customer value. Cargotec's sales in 2019 totalled approximately EUR 3.7 billion and it employs around 12,500 people. www.cargotec.com