Annual General Meeting 2025
The Annual General Meeting of Cargotec Corporation will be held on Wednesday 26 March 2025 at 2:00 PM (EEST) at Pikku-Finlandia (Little Finlandia), Karamzininranta 4, Helsinki, Finland. Reception of those registered for the meeting and distribution of voting tickets at the meeting venue will start at 12.30 PM (EEST).
Before the Annual General Meeting, the company will arrange a discussion event with the management from 1:00 p.m. to 1:30 p.m. (EET) at the meeting venue. The event will be open for shareholders who have registered for the meeting and will be held in Finnish. In connection with the event, participants can present questions to the management, but the event is not part of the General Meeting and thus, questions presented at the event are not questions referred to in Chapter 5, Section 25 of the Finnish Companies Act.
The meeting venue is easily accessible with public transportation. Shareholders are kindly asked to note that parking in the nearby car park Aimo Park Finlandia is subject to a fee.
AGM materials
Notice of Annual general meeting 2025, release
Organisational document, pdf
Charter of the Shareholders’ Nomination Board, pdf
Board Proposal to amend the Articles of Association, pdf
Certain Board Proposals, pdf
Proposed member of the Board Casimir Lindholm: CV, image
Annual report 2024 (Financial statements from page 103-)
Remuneration report 2024
Remuneration policy 2025-2029