AGM 2022

The Annual General Meeting of Orion Corporation was held on Wednesday 23 March 2022 at Event Venue Eliel in Helsinki. The decisions and related material are available on this page.

Stock Exchange Release: Decisions taken by Orion Corporation’s Annual General Meeting on 23 March 2022

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

Minutes of the meeting

Minutes of the meeting are published in Finnish only and latest on 6 April 2022.

Notice to the AGM and related material

Board's proposals to AGM 2022 (unofficial English versions)

Recommendation by the Nomination Committee

Recommendation by the Nomination Committee

Brief Presentations of Recommended New Board Members (annex to the recommendation)

 

Important dates 

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

17 Jan 2022 at the latest

Deadline for counterproposals of the shareholders

16 Feb 2022 at 16.00 EET

Publication of shareholders’ counterproposals

21 Feb 2022 at the latest

Registration and advance voting begins

22 Feb 2022

Deadline for advance questions of the shareholders

7 Mar 2022

Record date of the AGM

11 Mar 2022

Publication of the advance questions of the shareholders and the answers by the company management          

14 Mar 2022 at the latest

Registration and advance voting closes

16 Mar 2022 at 10.00 EET

Annual General Meeting

23 Mar 2022 at 14.00 EET

Dividend record date

25 Mar 2022

Dividend payment date

1 Apr 2022

 

Stock Exchange Releases related to AGM 2022

Decisions taken by Orion Corporation’s Annual General Meeting on 23 March 2022

Orion Corporation: Organising meeting of the Board of Directors (23 Mar 2022)

Notice to the Annual General Meeting (10 Feb 2022)

Financial Statement Release 2021 (10 Feb 2022)

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