Kurs & Likviditet
Kalender
2024-10-23 | Kvartalsrapport 2024-Q3 |
2024-08-08 | Kvartalsrapport 2024-Q2 |
2024-05-31 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag halvårsutdelning CGCBV 0.6 |
2020-07-17 | Kvartalsrapport 2020-Q2 |
2020-05-28 | X-dag halvårsutdelning CGCBV 0.6 |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-02-06 | Bokslutskommuniké 2019 |
2019-10-22 | Kvartalsrapport 2019-Q3 |
2019-10-02 | X-dag halvårsutdelning CGCBV 0.55 |
2019-07-18 | Kvartalsrapport 2019-Q2 |
2019-04-25 | Kvartalsrapport 2019-Q1 |
2019-03-20 | X-dag halvårsutdelning CGCBV 0.55 |
2019-03-19 | Årsstämma 2019 |
2019-02-08 | Bokslutskommuniké 2018 |
2018-10-26 | Kvartalsrapport 2018-Q3 |
2018-09-19 | X-dag halvårsutdelning CGCBV 0.52 |
2018-07-19 | Kvartalsrapport 2018-Q2 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-03-21 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag 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 | X-dag ordinarie utdelning CGCBV 0.40 EUR |
2010-03-05 | Årsstämma 2010 |
2010-02-03 | Bokslutskommuniké 2010 |
2009-03-06 | X-dag ordinarie utdelning CGCBV 0.60 EUR |
2008-03-03 | X-dag ordinarie utdelning CGCBV 1.05 EUR |
2007-02-27 | X-dag ordinarie utdelning CGCBV 1.00 EUR |
2006-03-01 | X-dag ordinarie utdelning CGCBV 0.65 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Large Cap Helsinki |
Sektor | Tjänster |
Industri | Fordon & Transport |
CARGOTEC CORPORATION, STOCK EXCHANGE RELEASE, 30 MAY 2024 AT 4:00 PM (EEST)
Cargotec's Board of Directors organising meeting 2024
Cargotec Corporation's Board of Directors elected by the Annual General Meeting has in its organising meeting elected Ilkka Herlin as Chair of the Board. Jukka Moisio was elected as Vice Chair of the Board.
The Board of Directors considers all members to be independent of the company and all except Ilkka Herlin to be independent of major shareholders. In the overall evaluation, the Board considered the over ten year term of Ilkka Herlin but considered him still to be independent of the company.
The Board of Directors elected among its members Eric Alström, Raija-Leena Hankonen-Nybom and Tuija Pohjolainen-Hiltunen as members of the Audit and Risk Management Committee. Raija-Leena Hankonen-Nybom was elected as Chair of the committee.
Board members Ilkka Herlin, Jukka Moisio and Ritva Sotamaa were elected to the Nomination and Compensation Committee. Ilkka Herlin was elected as Chair of the committee.
The Demerger Committee, established in 2023 to support the standalone Kalmar listing readiness preparations, has been dissolved.
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 4000
Outi Aaltonen, Senior Vice President, General Counsel, tel. +358 20 777 4000
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 has signed the United Nations Global Compact Business Ambition for 1.5°C. The company's sales in 2023 totalled approximately EUR 4.6 billion and it employs around 11,300 people. www.cargotec.com