AGM 2022

The 2022 Annual General Meeting of Orion Corporation is planned to be held on 23 March 2022.

Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2022 must be submitted to the Board of Directors of Orion Corporation no later than Monday, 17 January 2022.

The request must be made in writing and delivered to Mr. Olli Huotari, Secretary of the Board of Directors of Orion Corporation, at the address Orion Corporation, Olli Huotari, P.O.Box 65, FI-02101 Espoo, Finland, or by e-mail to olli.huotari(at)orion.fi.

It is the responsibility of the shareholder requesting the matter to be dealt with to ensure that the proposal to the Annual General Meeting enables decision-making in the matter.

Recommendation by the Orion Nomination Committee on the proposals to be submitted to the 2022 Annual General Meeting (25 November 2021)