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
- Notice to the Annual General Meeting 2011 of Orion Corporation
- Agenda of the AGM 2011
- The official Financial Statements 2010 (in Finnish only)
- Auditor's Report for 2010 (unofficial translation)
- Annual Report 2010
Proposals by the Board of Directors and the Nomination Committee
- Distribution of profits: The Board's proposal for the distribution of profits
- Distribution of distributable equity: The Board's proposal concerning the distribution of distributable equity
- Composition of the Board: The Board's proposal for the composition of the Board of Directors, as recommended by the Nomination Committee
- Introductions of Board member candidates: Introductions of the Board member candidates
- Remuneration and election of Auditor: The Board's proposals for the remuneration and election of the Auditor, as recommended by the Audit Committee
- Proposal to reduce the share premium fund: The Boards' proposal to reduce the share premium fund in the Balance Sheet
- Remuneration of the Board of Directors: 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, 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 |
