AGM 2020

Due to the development of the coronavirus situation and the announcements by the Finnish Government, Orion’s Board of Directors has decided to cancel the Annual General Meeting convened for Wednesday 25 March 2020.

Orion takes the coronavirus situation seriously and does not want to jeopardise the health of its shareholders and other stakeholders, such as own employees, that are attending the Annual General Meeting. The Finnish Government announced on 16 March 2020 that due to the coronavirus situation public gatherings will be limited to a maximum of ten persons. Due to these reasons, the Board of Directors of Orion has decided to cancel the Annual General Meeting convened for 25 March 2020.

Orion’s Board of Directors will convene the Annual General Meeting at a later stage.

Material related to the cancelled AGM

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

Notice to AGM (5 February 2020)

Financial Statement Release for 2019 (5 February 2020)

Recommendation of the Nomination Committee (22 January 2020)