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:

Review by the President and CEO

English translation of Timo Lappalainen’s presentation slides at the AGM

Invitation and advance materials

Proposals by the Board of Directors

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