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

Notice to the AGM

Financial Statement Release 2016 (published on 8 February 2017)

Financial Statements 2016: 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 2016

Board's proposals to AGM 2017 (unofficial English versions)

Agenda

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
notice of attendance

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