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

CEO's Review

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
notice of attendance

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

Notice to the AGM

Orion Corporation Remuneration Policy

Financial Statement Release 2019 (5 February 2020)

Financial Statements 2019: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors and the Auditor’s Report.

Corporate Governance Statement 2019

Board's proposals to AGM 2020 (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

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)

Notice to AGM (14 April 2020)

Orion has been notified by the largest shareholders by votes that at the AGM to be held on 6 May 2020 they will support the proposals that are in the notice to the AGM (17 April 2020)

Financial Statement Release for 2019 (5 February 2020)

Recommendation of the Nomination Committee (22 January 2020)