AGM 2009
The 2009 Annual General Meeting of Orion Corporation was held on Monday, 23 March 2009 at the Helsinki Fair Centre, Helsinki.
Stock Exchange Release: Decisions by the AGM
Stock Exchange Release: Organising meeting of the Board of Directors
Minutes of the AGM
The Minutes of the AGM are provided in Finnish only: http://www.orion.fi/fi/konserni/sijoittajat/yhtiokokoukset/yhtiokokous-2009/
Review by the President and CEO
English translation of Timo Lappalainen’s presentation slides at the AGM
Invitation and advance materials
- Notice to the Annual General Meeting 2009 of Orion Corporation
- Agenda of the AGM 2009
- Annual Report 2008
- The official Financial Statements 2008 (in Finnish only)
Proposals by the Board of Directors
- Composition of the Board: Proposed composition of the Board of Directors
- Introductions of member candidates: Introductions of member candidates to the Board of Directors
- Election and remuneration of Auditor: Election and remuneration of Auditor
- Amendments to Articles of Association: Proposed amendments to the Articles of Association
- Authorisation to convey own shares: Proposal concerning authorisation to BoD to convey own shares held by the company
Dates and times concerning the AGM
| The record date of the AGM | Friday, 13 March 2009 |
| Registration ended | Monday, 13 March 2009 at 16.00 p.m. |
| Annual General Meeting | Monday, 23 March 2009 |
| The record date of the dividend payment | Thursday, 26 March 2009 |
| The dividend payment day | Thursday, 2 April 2009 |
