The practices and matters concerning General Meetings of Shareholders of Orion Corporation are provided in Sections 10-12 of the Articles of Association of the company. In addition to these, the provisions set forth in the Finnish Companies Act are attended to.

Information about the General Meetings of the Shareholders is provided by Orion in compliance with the Corporate Governance Code for Finnish listed companies, starting from the AGM held on 23 March 2009.

Annual General Meeting 2012

The 2012 Annual General Meeting of Orion will be held on 20 March 2012 in Helsinki. The notice to the meeting was published in a stock exchange release on 7 February 2012.

The web page providing the details of the AGM 2012  opens here>>

Possible requests from shareholders to include matters on the agenda of the 2012 Annual General Meeting were requested to be delivered to the Board of Directors of Orion Corporation no later than Friday, 13 January 2012. The request, together with an explanation or a draft resolution, was asked to be presented in writing and it was advised to be delivered to Mr. Olli Huotari, Secretary of the Board of Directors, address Orion Corporation, Olli Huotari, P.O.Box 65, FI-02101 Espoo, Finland,  or by e-mail to olli.huotari(at)orion.fi . 

Past AGMs 

Links to sub-pages for AGMs already held:

Annual General Meeting 31 March 2011
Annual General Meeting 24 March 2010 
Annual General Meeting 23 March 2009 
Annual General Meeting 25 March 2008 
Annual General Meeting 2 April 2007

The AGM's before 2007 were held by the former Orion Corporation, before its demerger in mid 2006.