Extraordinary General Meeting
An Extraordinary General Meeting in Cavotec SA took place on Tuesday, 16 July, 2025.
Extraordinary General Meeting
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Notice of EGM 2025
PDF, 165.22 KB - Download
Proxycard EGM 2025
PDF, 266.5 KB
2025 Annual General Meeting
The Annual General Meeting 2025 took place on 3 June 2025 in Lugano, Switzerland.
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Cavotec Nomination Committee 2025
PDF, 40.12 KB - Download
Corporate Governance Report 2024
PDF, 145.7 KB - Download
Nomination Committee Statement 2025
PDF, 149.59 KB - Download
Notice of AGM 2025
PDF, 209.99 KB - Download
Remuneration Committee Statement 2025
PDF, 159.37 KB - Download
Proxycard 2025
PDF, 252.67 KB - Download
Cavotec SA Statuto post AGM 2025
PDF, 330.45 KB