Annual General Meeting 2011 of Orion Corporation

The Annual General Meeting of Orion Corporation was held on Thursday, 31 March 2011, in Helsinki.

Minutes of the AGM

The Minutes of the AGM are accessible via  the Finnish language version of this web page.  They are provided in Finnish only and they became available  on Tuesday 12 April 2011.

Review by the President and CEO

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

Dates and times relating to the AGM

The record date of the AGM was Monday, 21 March 2011

Registration for the AGM was requested to be received by Orion no later than Monday, 28 March 2011, no later than 10.00 a.m. EEST

The AGM was held on Thursday, 31 March 2011 starting at 2.00 p.m. EEST, at the Helsinki Fair Centre.

The record date of the dividend payment was Tuesday, 5 April 2011

The dividend was paid on Tuesday, 12 April 2011

Invitation and advance materials 

The Notice to the AGM was published in a stock exchange release on 9 February 2011. A Notice in Finnish was published in the Helsingin Sanomat newspaper on Thursday, 10 February 2011.  

Notice to the AGM: Notice to the Annual General Meeting 2011 of Orion Corporation

Financial Statements 2010: The Financial Statements 2010 Release.  
The copy of the official version of the Financial Statements 2010 is available in Finnish only. The document in Finnish is accessed here. 

Auditor's Report: Auditor's Report for 2010 (unofficial translation)

Annual Report 2010: Orion Group Annual Report 2010  (published on 9 March 2011)

Proposals by the Board of Directors to the AGM 2011

Agenda: Agenda of the AGM  

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 Board member candidates  

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

Proposal to reduce  the share premium fund: The Boards' proposal to reduce  the share premium fund in the Balance Sheet 

Recommendation of the Nomination Committee

Remuneration of the Board of Directors: Recommendation of the Nomination Committee for the remunerations to be paid to the Board of Directors

Stock Exchange Releases relating to the AGM 2011

Recommendations of the Nomination Committee: Release published on 31 January 2011 concerning the recommendations of the Nomination Committee

Notice to the AGM: Release published on 9 February 2011 providing the Notice to the AGM 2011

Financial Statements Release: Release published on 9 February 2011 on the 2010 Financial Statements of the Orion Group

Publication of Annual Report: Release published on 9 March 2011 on the publication of the Annual Report for 2010

About  CEO Timo Lappalainen's presentation at the AGM:  Orion's sales developed well in early 2011, release published on 31 March 2011, prior to the AGM

Decisions by the AGM: Release on the decisions by the AGM, published on 31 March 2011, 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 31 March 2011