AGM 2019

he 2019 Annual General Meeting of Orion is held on Tuesday, 26 March 2019 at 2: 00 p.m. EET in Messukeskus Helsinki, Exhibition and Convention Centre. The notice to the Annual General Meeting was published as a stock exchange release on 6 February 2019.

Registration to the AGM

Shareholders being registered in the Company’s register of shareholders, maintained by Euroclear Finland Ltd, on 14 March 2019 have the right to attend the Annual General Meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the Company’s register of shareholders.

A shareholder, who intends to participate in the Annual General Meeting, shall register for the Meeting by giving a prior notice of participation to the Company no later than 20 March 2019 at 4:00 p.m. Finnish time. The notice can be given in either of the following ways:

  1. a)    Electronically via link below      
  2. b)    By telephone to +358 20 770 6906 (Monday–Friday 9:00 a.m. – 4:00 p.m.)
  3. c)    By letter to Orion Corporation, Treasury, P.O.Box 65, FI-02101 Espoo, Finland.

Holders of nominee-registered shares are requested to follow the instructions in the Notice to the AGM.

Register online 

Personal data protection (Description of the data file)

Power of Attorney


Important dates

AGM record date

14 March 2019

Last day to give
notice of attendance

20 March 2019 at 4:00 p.m. EET

Annual General Meeting

26 March 2019 at 2:00 p.m. EET

Dividend payment record date

28 March 2019

Dividend payment date

4 April 2019

Notice to the AGM and related material

Notice to the AGM 

Financial Statement Release 2018 (6 February 2019)

Financial Statements 2018: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors and the Auditor’s Report, will be available no later than 5 March 2019.

Board's proposals to AGM 2019 (unofficial English versions)

Agenda

Proposed distribution of profits

Composition of the Board of Directors

Introductions of member candidates to Orion Board of Directors  

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


Stock Exchange Releases

Notice to AGM (6 February 2019)

Financial Statement Release for 2018 (6 February 2019)

Recommendation of the Nomination Committee (9 January 2019)