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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2020-07-29 Kvartalsrapport 2020-Q2
2020-03-27 Ordinarie utdelning CRA1V 0.00 EUR
2020-03-26 Årsstämma 2020
2020-03-10 Extra Bolagsstämma 2020
2020-02-11 Bokslutskommuniké 2019
2019-10-31 Kvartalsrapport 2019-Q3
2019-06-17 Extra Bolagsstämma 2019
2019-05-02 Kvartalsrapport 2019-Q1
2019-03-29 Ordinarie utdelning CRA1V 0.90 EUR
2019-03-28 Årsstämma 2019
2019-02-08 Bokslutskommuniké 2018
2018-10-26 Kvartalsrapport 2018-Q3
2018-07-26 Kvartalsrapport 2018-Q2
2018-04-25 Kvartalsrapport 2018-Q1
2018-03-29 Ordinarie utdelning CRA1V 0.85 EUR
2018-03-28 Årsstämma 2018
2018-02-09 Bokslutskommuniké 2017
2017-10-25 Kvartalsrapport 2017-Q3
2017-07-26 Kvartalsrapport 2017-Q2
2017-04-28 Kvartalsrapport 2017-Q1
2017-03-31 Ordinarie utdelning CRA1V 0.75 EUR
2017-03-30 Årsstämma 2017
2017-02-16 Kapitalmarknadsdag 2017
2017-02-07 Bokslutskommuniké 2016
2016-10-28 Kvartalsrapport 2016-Q3
2016-08-04 Kvartalsrapport 2016-Q2
2016-05-04 Kvartalsrapport 2016-Q1
2016-04-01 Ordinarie utdelning CRA1V 0.65 EUR
2016-03-31 Årsstämma 2016
2016-02-10 Bokslutskommuniké 2015
2015-10-29 Kvartalsrapport 2015-Q3
2015-08-05 Kvartalsrapport 2015-Q2
2015-05-05 Kvartalsrapport 2015-Q1
2015-04-01 Ordinarie utdelning CRA1V 0.55 EUR
2015-03-31 Årsstämma 2015
2015-02-10 Bokslutskommuniké 2014
2014-10-29 Kvartalsrapport 2014-Q3
2014-04-02 Ordinarie utdelning
2013-03-27 Ordinarie utdelning
2012-03-26 Ordinarie utdelning
2011-03-25 Ordinarie utdelning
2010-04-14 Ordinarie utdelning
2009-04-02 Ordinarie utdelning
2008-04-24 Ordinarie utdelning
2007-04-20 Ordinarie utdelning
2006-04-07 Ordinarie utdelning
2005-04-07 Ordinarie utdelning
2004-12-09 Bonusutdelning
2004-04-05 Ordinarie utdelning
2003-04-03 Ordinarie utdelning
2002-04-05 Ordinarie utdelning
2001-04-26 Ordinarie utdelning CRA1V 1.01 EUR
2000-04-10 Ordinarie utdelning CRA1V 0.84 EUR
1999-04-28 Ordinarie utdelning CRA1V 0.74 EUR
1998-05-15 Ordinarie utdelning

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorTjänster
IndustriIndustri
Cramo är ett uthyrningsbolag. Bolaget erbjuder långtids- och korttidsuthyrningar av maskiner, utrustningar och hyresrelaterade tjänster. Exempel på maskiner som uthyrs är hjullastare, kompressorer, elverk, samt vagnar och containers. Kunderna återfinns inom olika branscher, från bygg- och tillverkningsindustrin, till offentlig sektor. Verksamhet innehas på global nivå, med störst närvaro inom Europa. Bolaget etablerades 1953 och har sitt huvudkontor i Vantaa.
2020-02-12 08:15:00

Cramo Plc      Stock Exchange Release          12 February 2020 at 9.15 am EET

Cramo’s Shareholders’ Nomination Committee will not make proposals to the Annual General Meeting

Boels Topholding B.V. ("Boels"), the majority shareholder in Cramo Plc ("Cramo") who has made a voluntary recommended public cash tender offer to purchase all of the issued and outstanding shares of Cramo that are not owned by Cramo or any of its subsidiaries, has requested the Board of Directors of Cramo to convene an extraordinary general meeting of shareholders to resolve on certain amendments of the Articles of Association, the number of the members of the Board of Directors and changes to the composition of the Board of Directors, the remuneration of the members of the Board of Directors and the disbandment of the Shareholders’ Nomination Committee.

The Board of Directors of Cramo has resolved to convene an Extraordinary General Meeting to be held on 10 March 2020. In addition, the Board of Directors of Cramo has resolved on postponing the Annual General Meeting of Cramo to be convened on a date announced in the future. Consequently, the Annual General Meeting of Cramo will not convene on Thursday 26 March 2020. The new Board of Directors to be elected in the Extraordinary General Meeting convened by the Board of Directors of Cramo, will later resolve on a new date for the Annual General Meeting. The Annual General Meeting shall convene no later than on 30 June 2020.

The Shareholders’ Nomination Committee has today decided not to make any proposals to the Annual General Meeting of Cramo.

The composition of Cramo Plc’s Shareholders’ Nomination Committee as from 28 November 2019 is the following:

  • Fredrik Åtting, nominated by EQT Fund Management S.à r.l
  • Ari Autio, nominated by Rakennusmestarien Säätiö
  • Annika Ekman, nominated by Ilmarinen Mutual Pension Insurance Company
  • Veli-Matti Reinikkala, Chairman of the Board, Cramo Plc

Fredrik Åtting acts as the chairman of the Nomination Committee.



Further information:

Jaakko Liljeroos
General Counsel, Cramo Plc
M: +358 40 162 2331
E: jaakko.liljeroos@cramo.com


ABOUT CRAMO

Cramo is one of the leading European equipment rental services companies with revenue of EUR 613 million in 2019, serving approximately 150,000 customers through around 300 depots across 11 markets with a full range of machinery, equipment and related services. Cramo enjoys solid market position in all key markets and has a strong focus on the most sophisticated customers primarily within the renovation and new-build construction, industrial and public sector end-markets. Cramo shares (CRA1V) are listed on Nasdaq Helsinki Ltd.