The Nomination Committee of Cavotec SA (“Cavotec”) consists of members appointed by Cavotec’s Board of Directors, in accordance with Cavotec's Internal Regulations. The composition of the members of the Nomination Committee presented below is in line with the recommendations of the
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Cavotec SA will publish its interim report for the third quarter 2018, 2 November at 07:00 CET. A conference call, including a short presentation of the report for shareholders, analysts and media will be held 2 November at 10:00 CET, followed by a Q&A session. The presentation will be held by
January — March 2018 Order intake for the quarter increased 9.6% to EUR 67.9 million (62.0). Order book increased 17.7% compared to 2017 year end ending at EUR 100.8 million. Revenues for the quarter were EUR 52.7 million (53.2). EBIT saw a decrease versus last year to EUR 2.2 million (3.5),
The Board of Directors of Cavotec SA has awarded the title of Honorary Chairman to out-going Chairman of the Board, Stefan Widegren, in recognition of his defining role in the development of Cavotec into a
Sébastien Cluzel-Ewe appointed Group Vice President, Project and Program Management Cavotec SA is pleased to announce today that Sébastien Cluzel-Ewe has been appointed Group Vice President, Project and Program Management of the Cavotec Group. Mr. Cluzel-Ewe will join Cavotec on July 1 st , 2018,
Cavotec SA is pleased to invite you to its first Investor Information Meeting on 11 April in Stockholm Sweden. The meeting will be held in English and is open to investors and analysts. Agenda CEO Mikael Norin and CFO Kristiina Leppänen will present an update on Cavotec’s transformation plan
The shareholders of Cavotec SA are invited to attend the Ordinary General Meeting (OGM) to be held on Thursday, April 12, 2018 at 15.00 (CET) at the offices of Cavotec SA, via Balestra 27, 6900 Lugano, Switzerland. Doors open at 14.30 (CET).
According to Art.13 of the current Articles of Association, as well as according to Art.3 of the Federal Ordinance on Excessive Compensation, the directors are elected each year to hold office until the following annual shareholders' meeting. Directors may be re-elected.