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
- Notice to the Annual General Meeting 2013 of Orion Corporation
- Agenda of the AGM 2013
- The official Financial Statements 2012 (in Finnish only)
- Auditor’s report for 2012 (an unofficial translation)
- Annual Report 2012
Proposals by the Board of Directors and the Nomination Committee
- Distribution of profits: The Board's proposal for the distribution of profits
- 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 member candidates to the Board of Directors 2013
- Remuneration and election of Auditor: The Board’s proposal for the remuneration and election of the Auditor, as recommended by the Audit Committee
- Authorisation to acquire own shares: The Board’s proposal concerning authorisation of the Board of Directors to decide to acquire the Company’s own shares
- Authorisation to convey own shares: The Board’s proposal concerning authorisation of the Board of Directors to decide on a share issue
- Composition and remuneration of the Board of Directors: Recommendation given by the Nomination Committee on 21 January 2013 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, 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 |
