AGM 2021

The Annual General Meeting of Orion Corporation was held on Thursday 25 March 2021 at Orion's Head Office in Espoo. The decisions and related material are available on this page.

Stock Exchange Release: Decisions taken by Orion Corporation’s Annual General Meeting on 25 March 2021

Stock Exchange Release: Orion Corporation: Organising meeting of the Board of Directors

CEO's Review at the AGM

Minutes of the meeting

Minutes of the meeting of the Annual General Meeting. (In Finnish only)

Important dates 

Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2021 must be submitted to the Board of Directors of Orion Corporation

15 Jan 2021 at the latest

Deadline for counterproposals of the shareholders

15 Feb 2021 at 16.00 EET (The Company did not receive any counterproposals by the deadline)

Publication of shareholders’ counterproposals

18 Feb 2021

Registration and advance voting begins

19 Feb 2021

Deadline for advance questions of the shareholders

9 Mar 2021 (The Company did not receive any advance questions by the deadline)

Record date of the AGM

15 Mar 2021

Publication of answers for the advance question of the shareholders           

16 Mar 2021 at the latest

Registration and advance voting closes

22 Mar 2021 at 10.00 EET

Annual General Meeting

25 Mar 2021 at 14.00 EET

Dividend record date

29 Mar 2021

Dividend payment date

7 Apr 2021


Notice to the AGM and related material

Notice to the AGM

Financial Statement Release 2020 (9 Feb 2021)

Financial Statements 2020: 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 2020

Orion Remuneration Report 2020

Advance voting form and voting instructions

Power of Attorney 

Board's proposals to AGM 2021 (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

Authorising the Board of Directors to decide on a share issue

 

Recommendation by the Nomination Committee

Recommendation by the Nomination Committee (12 Jan 2021)

 

Stock Exchange Releases related to AGM 2021

Stock Exchange Release: Orion Corporation: Organising meeting of the Board of Directors

Decisions taken by Orion Corporation’s Annual General Meeting on 25 March 2021

Change to the Notice of Orion Corporation's Annual General Meeting (3 Mar 2021)

Notice to the Annual General Meeting (9 Feb 2021)

Financial Statement Release 2020 (9 Feb 2021)

Recommendation by the Nomination Committee on 12 (12 Jan 2021)