AGM 2013

The 2013 Annual General Meeting of Orion Corporation was held on Tuesday, 19 March 2013, 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-2013/

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, 7 March 2013
Registration ended Thursday, 14 March 2013 at 10.00 a.m.
Annual General Meeting Tuesday, 19 March 2013
The record date of the dividend payment Friday, 22 March 2013
The dividend payment day Thursday, 4 March 2013