AGM 2018

The 2017 Annual General Meeting of Orion was held on Wednesday, 20 March 2018 in Messukeskus Helsinki, Exhibition and Convention Centre.

Stock Exchange Release: Decisions by the AGM 2018

Stock Exchange Release: Organising meeting of the Board of Directors

Minutes of the AGM 20 March 2018

Minutes of the AGM are provided in Finnish only

CEO's review

English translation of Timo Lappalainen’s presentation slides at the AGM

Important dates

AGM record date

8 March 2018

Last day to give
notice of attendance

14 March 2018 at 6:00 p.m. EET

Annual General Meeting

20 March 2018 at 14:00 EET

Dividend payment record date

22 March 2018

Dividend payment date

29 March 2018

Notice to the AGM and related material

Notice to the AGM

Financial Statement Release 2017 (published on 7 February 2018)

Financial Statements 2017: 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 2017

Board's proposals to AGM 2018 (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

Recommendation of the Nomination Committee

Recommendation of the Nomination Committee

Stock Exchange Releases related to AGM 2018

Notice to AGM (7 February 2018)

Financial Statement Release for 2017 (7 February 2018)

Recommendation of the Nomination Committee (24 Jan 2018)