AGM 2023
The Annual General Meeting 2023 of Orion Corporation was held on Wednesday 22 March 2023 at Messukeskus Siipi conference centre, Helsinki, Finland. 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 meetings
The minutes of the AGM will be provided in Finnish only and no later than 5 April 2023.
Notice to the AGM and related material
- Notice to the AGM
- Financial Statement Release 2022
- Financial Statements 2022: 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 2022
- Orion Remuneration Report 2022
- Advance voting form and voting instructions
- Power of Attorney
- Power of Attorney and voting instructions
Board's proposals to AGM 2023 (unofficial English versions)
- Agenda
- 8 Resolution on the use of the profit shown on the Balance Sheet and the distribution of dividend
- 12-13 Composition of the Board of Directors
- 14-15 Remuneration and election of the Auditor
- 16 Amendment to Article 10 of the Articles of Association
- 17 Authorising the Board of Directors to decide on a share issue by issuing new shares
Recommendation by the Orion Nomination Committee
Important dates
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Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2023 must be submitted to the Board of Directors of Orion Corporation |
16 Jan 2023 at the latest |
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Registration and advance voting begins |
13 Feb 2023 at 9.00 EET |
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Record date of the AGM |
10 Mar 2023 |
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Registration and advance voting closes |
16 Mar 2023 at 16.00 EET |
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Annual General Meeting |
22 Mar 2023 at 14.00 EET |
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Dividend record date |
24 Mar 2023 |
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Dividend payment date |
31 Mar 2023 |
