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
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
Notice to AGM (5 February 2020)
Financial Statement Release for 2019 (5 February 2020)
Recommendation of the Nomination Committee (22 January 2020)
