AGM 2011

The 2011 Annual General Meeting of Orion Corporation was held on Thursday, 31 March 2011 at the Helsinki Fair Centre, Helsinki.

Stock Exchange Release: Decisions by the AGM
Stock Exchange Release: Organising meeting of the Board of Directors
Stock Exchange Release: CEO Timo Lappalainen at AGM: Orion's sales developed well in early 2011 

Minutes of the AGM

The Minutes of the AGM are provided in Finnish only: http://www.orion.fi/fi/konserni/sijoittajat/yhtiokokoukset/yhtiokokous-2011/

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, 21 March 2011
Registration ended Monday, 28 March 2011 at 10.00 a.m.
Annual General Meeting Thursday, 31 March 2011
The record date of the dividend payment Tuesday, 5 April 2011
The dividend payment day Tuesday, 12 April 2011