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: Orion Corporation: Organising meeting of the Board of Directors
Minutes of the meeting
Minutes of the meeting of the Annual General Meeting. (In Finnish only)
Important dates
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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 |
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Deadline for counterproposals of the shareholders |
15 Feb 2021 at 16.00 EET (The Company did not receive any counterproposals by the deadline) |
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Publication of shareholders’ counterproposals |
18 Feb 2021 |
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Registration and advance voting begins |
19 Feb 2021 |
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Deadline for advance questions of the shareholders |
9 Mar 2021 (The Company did not receive any advance questions by the deadline) |
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Record date of the AGM |
15 Mar 2021 |
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Publication of answers for the advance question of the shareholders |
16 Mar 2021 at the latest |
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Registration and advance voting closes |
22 Mar 2021 at 10.00 EET |
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Annual General Meeting |
25 Mar 2021 at 14.00 EET |
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Dividend record date |
29 Mar 2021 |
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Dividend payment date |
7 Apr 2021 |
Notice to the AGM and related material
Financial Statement Release 2020 (9 Feb 2021)
Corporate Governance Statement 2020
Orion Remuneration Report 2020
Advance voting form and voting instructions
Board's proposals to AGM 2021 (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
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)
