AGM 2017
The 2017 Annual General Meeting of Orion was held on Wednesday, 22 March 2017 in Messukeskus Helsinki, Exhibition and Convention Centre.
Stock Exchange Release: Decisions by the AGM 2017
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
Financial Statement Release 2016 (published on 8 February 2017)
Orion's Corporate Governance Statement 2016
Board's proposals to AGM 2017 (unofficial English versions)
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
Proposal by the Board of Directors to amend Sections 5 and 9(1) of the Articles of Association
Recommendation of the Nomination Committee
Recommendation of the Nomination Committee
Important dates
| AGM record date | 10 March 2017 |
|
Last day to give |
16 March 2017 at 6:00 p.m. EET |
| Annual General Meeting | 22 March 2017 at 14:00 EET |
| Dividend payment record date | 24 March 2017 |
| Dividend payment date | 31 March 2017 |
