AGM 2014
The 2014 Annual General Meeting of Orion was held on Tuesday, 25 March 2014, 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
- Notice to the Annual General Meeting 2014 of Orion Corporation
- Agenda of the AGM 2014
- Financial Statement documents, which include the financial statements, the report of the Board of Directors and the auditor’s report
- The official Financial Statements 2013 (in Finnish only)
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 compostion 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 2014
- Remuneration and election of Auditor: The Board’s proposal for the remuneration and election of the Auditor, as recommended by the Audit Committee
- Amendments to Articles of Association: Proposal concerning the amendment of Section 12 of the Articles of Association
- Composition and remuneration of the Board of Directors: Recommendation given by the Nomination Committee on 30 January 2014 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, 13 March 2014 |
| Registration ended | Thursday, 20 March 2014 at 10.00 a.m. |
| Annual General Meeting | Tuesday, 25 March 2014 |
| The record date of the dividend payment | Friday, 28 March 2014 |
| The dividend payment day | Friday, 4 April 2014 |
