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

Notice to the AGM

Agenda

Financial Statements 2015: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors and the Auditor’s Report

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
notice of attendance

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