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
- Notice to the Annual General Meeting 2010 of Orion Corporation
- Agenda of the AGM 2010
- Financial Statements 2009 (in the Annual Report 2009)
- Official version of the Financial Statements 2009 (in Finnish only)
- Annual Report 2009
Proposals by the Board of Directors and the Nomination Committee
- Proposed distribution of profits: The Board's proposal for the distribution of profits
- Composition of the Board: Proposal for the composition of the Board of Directors
- Introductions of Board member candidates: Introductions of the Board member candidates
- Remuneration and election of Auditor: Proposal for the remuneration and election of the Auditor
- Distribution of distributable equity: Proposal concerning the distribution of distributable equity
- Amendments to Articles of Association: Proposal concerning the amendment of Section 12 of the Articles of Association
- Authorisation to repurchase own shares: Proposal concerning authorisation to acquire the Company's own shares
- Authorisation to convey own shares: Proposal concerning authorisation to decide on a share issue
- Recommendation of the Nomination Committee for the remunerations to be paid to the Board of Directors
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 |
