AGM 2020
The 2020 Annual General Meeting of Orion was held on Wednesday, 6 May 2020. The decisions and related material are available here.
Stock Exchange Release: Orion Corporation: Decisions by the AGM 2020
Stock Exchange Release: Orion Corporation: Organising meeting of the Board of Directors
Minutes of the meeting
Minutes of the AGM are provided in Finnish only.
Important dates
|
AGM record date |
23 April 2020 |
|
Last day to give |
26 April 2020 at 11:00 p.m. EEST |
|
Annual General Meeting |
6 May 2020 at 2:00 p.m. EEST |
|
Dividend payment record date |
8 May 2020 |
|
Dividend payment date |
15 May 2020 |
Notice to the AGM and related material
Orion Corporation Remuneration Policy
Financial Statement Release 2019 (5 February 2020)
Corporate Governance Statement 2019
Board's proposals to AGM 2020 (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
Forfeiture of shares in Orion Corporation on joint account
Recommendation of the Nomination Committee
Recommendation of the Nomination Committee
Stock Exchange Releases
Orion Corporation: Organising meeting of the Board of Directors (6 May 2020)
Orion Corporation: Decisions by the AGM 2020 (6 May 2020)
Financial Statement Release for 2019 (5 February 2020)
Recommendation of the Nomination Committee (22 January 2020)
