AGM 2019
The 2019 Annual General Meeting of Orion was held on Tuesday, 26 March 2019 in Messukeskus Helsinki, Exhibition and Convention Centre.
Stock Exchange Release: Decisions by the AGM 2019
Stock Exchange Release: Organising meeting of the Board of Directors
Minutes of the AGM 26 March 2019
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 |
14 March 2019 |
|
Last day to give |
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
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
Orion's Corporate Governance Statement 2018
Board's proposals to AGM 2019 (unofficial English versions)
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
Organising meeting of the Board of Directors (26 March 2019)
Decisions by the AGM 2019 (26 March 2019)
Notice to AGM (6 February 2019)
