The Annual General Meeting of Orion Corporation was held on Tuesday, 20 March 2012, at the Helsinki Fair Centre, Helsinki.

Minutes of the AGM

The Minutes of the Annual General Meeting are provided in Finnish only, and the documentation was published on the Finnish language version of this web page on Wednesday, 28 March 2012 .

Review by the President and CEO

CEO Timo Lappalainen's presentation slides at the AGM are available on the Presentations page 

Dates and times relating to the AGM

The record date of the AGM was Thursday, 8 March 2012

Registration for the AGM was requested to be done no later than Thursday, 15 March 2012, no later than 10.00 a.m. EET

The AGM was held on Tuesday, 20 March 2012 starting at 2.00 p.m. EET, at the Helsinki Fair Centre.

The record date of the dividend payment was Friday, 23 March 2012

The dividend was paid on Wednesday, 4 April 2012

Invitation and advance materials 

Notice to the AGM:  Notice to the Annual General Meeting 2012 of Orion Corporation

Financial Statements 2011:   The Financial Statements 2011 Release. 
The copy of the official version of the Financial Statements 2011 is available in Finnish only  

Auditor's Report: Auditor's Report for 2011 (an unofficial translation) 

Annual Report 2011: Orion Group Annual Report 2011 

Proposals by the Board of Directors to the AGM 2012

Agenda: Agenda of the AGM 2012 

Distribution of profits: The Board's proposal for the distribution of profits

Distribution of distributable equity: The Board's proposal concerning the distribution of distributable equity

Composition of the Board: The Board's proposal for the composition of the Board of Directors, as recommended by the Nomination Committee

Introductions of Board member candidates: Introductions of the member candidates to the Board of Directors 2012  

Remuneration and election of Auditor: The Board's proposals for the remuneration and election of the Auditor, as recommended by the Audit Committee

Recommendation of the Nomination Committee:

Composition and remuneration of the Board of Directors: Recommendation given by the Nomination Committee on 30 January 2012 for the composition of the Board of Directors and remunerations to be paid to the Board members

Stock Exchange Releases relating to the AGM 2012 

Recommendations of the Nomination Committee: Release published on 30 January 2012 concerning the recommendations of the Nomination Committee

Notice to the AGM: Release published on 7 February 2012 providing the Notice to the AGM 2012

Financial Statements Release: Release published on 7 February 2012 on the 2011 Financial Statements of the Orion Group

Decisions by the AGM:  Release on the decisions by the AGM, published on 20 March 2012 after the AGM

Organising of the Board of Directors: Release on the organising meeting of  the Board of Directors elected by the AGM, published on 20 March 2012