AGM 2016
The 2016 Annual General Meeting of Orion was held on Tuesday, 22 March 2016 in Messukeskus Helsinki, Exhibition and Convention Centre.
Stock Exchange Release: Decisions of the AGM 2016
Stock Exchange Release: Organising meeting of the Board of Directors
Minutes of the AGM
Minutes of the AGM are provided in Finnish only
CEO's review
English translation of Timo Lappalainen’s presentation slides at the AGM
Notice to the AGM and related material
Orion's Corporate Governance Statement 2015
Board's proposals to AGM 2016
Proposed distribution of profits
Composition of the Board of Directors
Introductions of member candidates to Orion Board of Directors (PDF)
Remuneration and election of the Auditor
Authorisation to acquire own shares
Authorisation to decide on a share issue
Recommendation of the Nomination Committee
Recommendation of the Nomination Committee
Important dates
| AGM record date | 10 March 2016 |
|
Last day to give |
16 March 2016 at 6:00 p.m. EET |
| Annual General Meeting | 22 March 2016 at 14:00 EET |
| Dividend payment record date | 24 March 2016 |
| Dividend payment date | 4 April 2016 |
