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: http://www.orion.fi/fi/konserni/sijoittajat/yhtiokokoukset/yhtiokokous-2012/
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 2012 of Orion Corporation
- Agenda of the AGM 2012
- The official Financial Statements 2011 (in Finnish only)
- Auditor's Report for 2011 (an unofficial translation)
- Annual Report 2011
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 member candidates to the Board of Directors 2012
- Remuneration and election of Auditor: The Board's proposals for the remuneration and election of the Auditor, as recommended by the Audit Committee
- Composition and remuneration of the Board of Directors: Recommendation given by the Nomination Committee on 30 January 2012 for the composition of the Board of Directors and remunerations to be paid to the Board members
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 |
