AGM 2015

The 2015 Annual General Meeting of Orion was held on Tuesday, 24 March 2015, at the Expo and Convention Centre Helsinki. 

Stock Exchange Release: Decisions by the AGM

Stock Exchange Release: Organising meeting of the Board of Directors

Minutes of the AGM

Minutes of the AGM are provided in Finnish only

Review by the President and CEO

English translation of Timo Lappalainen’s presentation slides at the AGM

Notice to the AGM and related material

Board's proposals to AGM 2015

 

Recommendation of the Nomination Committee

Recommendation of the Nomination Committee

Important dates

AGM record date 12 March 2015

Last day to give
notice of attendance

18 March 2015 at 6:00 p.m. EET
Annual General Meeting 24 March 2015 at 14:00 EET
Dividend payment record date 26 March 2015
Dividend payment date 2 April 2015