AGM 2012

The 2012 Annual General Meeting of Orion Corporation was held on Tuesday, 20 March 2012, 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 and the Nomination Committee

Dates and times concerning the AGM

The record date of the AGM Thursday, 8 March 2012
Registration ended Thursday, 15 March 2012 at 10.00 a.m.
Annual General Meeting Tuesday, 20 March 2012
The record date of the dividend payment Friday, 23 March 2012
The dividend payment day Wednesday, 4 April 2012