AGM 2010

The 2010 Annual General Meeting of Orion Corporation was held on Wednesday, 24 March 2010 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-2010/

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 and the Nomination Committee

Dates and times concerning the AGM

The record date of the AGM Monday, 12 March 2010
Registration ended Monday, 19 March 2010 at 10.00 a.m.
Annual General Meeting Wednesday, 24 March 2010
The record date of the dividend payment Monday, 29 March 2010
The dividend payment day Wednesday, 7 April 2010