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Cramo

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Stock release
Cramo Plc announces tender offer and consent solicitation for its outstanding notes due 2022
12.6.
2020

Cramo Plc                 Insider Information              12 June 2020 at 9.00 Finnish time (EET)

Cramo Plc announces tender offer and consent solicitation for its outstanding notes due 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, HONG KONG, JAPAN, NEW ZEALAND, SINGAPORE OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

Stock release
Boels Topholding B.V. has gained title to all the shares in Cramo Plc and the shares have been delisted from Nasdaq Helsinki
3.6.
2020

Cramo Plc           Stock Exchange Release    3 June 2020 at 11.30 am EET

Boels Topholding B.V. has gained title to all the shares in Cramo Plc and the shares have been delisted from Nasdaq Helsinki

Stock release
Arbitral Tribunal has confirmed Boels Topholding B.V.'s redemption right to Cramo Plc's shares
28.5.
2020

Cramo Plc       Stock Exchange Release      28 May 2020 at 7.30 pm EET

Arbitral Tribunal has confirmed Boels Topholding B.V.'s redemption right to Cramo Plc's shares

Stock release
Cramo Plc applies for the delisting of its shares from the official list of Nasdaq Helsinki
12.5.
2020

Cramo Plc         Stock Exchange Release        12 May 2020 at 3.30 pm EET

Cramo Plc applies for the delisting of its shares from the official list of Nasdaq Helsinki

Cramo Plc's (“Cramo”) Board of Directors has decided to apply for the termination of public trading in Cramo shares and for the delisting of Cramo's shares from the official list of Nasdaq Helsinki Ltd (“Nasdaq Helsinki”).

Stock release
Cramo Plc withdraws its guidance for 2020 due to uncertainty related to COVID-19
9.4.
2020

Cramo Plc     Stock exchange release 9 April 2020 at 5.00 pm EET

Cramo Plc withdraws its guidance for 2020 due to uncertainty related to COVID-19

Stock release
Arbitrator appointed for the arbitration proceedings concerning the redemption of minority shares in Cramo Plc
6.4.
2020

Cramo Plc       Stock Exchange Release         6 April, 2020 at 5.00 pm EET

Arbitrator appointed for the arbitration proceedings concerning the redemption of minority shares in Cramo Plc

Stock release
Cramo Plc: Prepayment requests received relating to Cramo's notes due 2022
20.3.
2020

Cramo Plc: Prepayment requests received relating to Cramo's notes due 2022

Cramo Plc      Stock exchange release   20 March 2020 at 2.00 pm Finnish time (EET)

Stock release
Cramo's CFO Aku Rumpunen and SVP Mika Kouhi to leave the company
19.3.
2020

Cramo Plc        Stock Exchange Release    19 March 2020 at 9.00 am (EET)

Cramo's CFO Aku Rumpunen and SVP Mika Kouhi to leave the company

Mr Aku Rumpunen, CFO of Cramo Group and Mr Mika Kouhi, SVP M&A and Corporate Development Cramo Group have both announced that they will be stepping down from their respective roles.

Stock release
Cramo Group announces resignation of Leif Gustafsson as President and Chief Executive Officer. Martin Holmgren named to take over.
19.3.
2020

Cramo Plc        Stock Exchange Release    19 March 2020 at 9.00 am (EET)

Cramo Group announces resignation of Leif Gustafsson as President and Chief Executive Officer. Martin Holmgren named to take over.

Cramo Group announces that Mr Leif Gustafsson is resigning as the company's President and CEO to pursue other opportunities. Mr Gustafsson has held the President and CEO roles since 1st of January 2016.

Stock release
Decisions of Cramo Plc's Extraordinary General Meeting and the constitutive meeting of the Board of Directors
10.3.
2020

Cramo Plc              Stock exchange release      10 March, 2020 at 4.00 pm EET

Decisions of Cramo Plc's Extraordinary General Meeting and the constitutive meeting of the Board of Directors

Cramo Plc's ("Cramo") Extraordinary General Meeting (the "EGM") which was held today, on March 10, 2020, passed the following resolutions:

Amendment of the articles of association

The EGM resolved on amending the Section 4 of the articles of association to be read as follows:

Cramo

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