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 |
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
Financial Statement Release 2017 (published on 7 February 2018)
Orion's Corporate Governance Statement 2017
Board's proposals to AGM 2018 (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
Recommendation of the Nomination Committee
Recommendation of the Nomination Committee
Stock Exchange Releases related to AGM 2018
Notice to AGM (7 February 2018)
