Matters to be handled at Orion's AGM on 2 April 2007
The Annual General Meeting of Orion Corporation will be held in Helsinki on Monday, 2 April 2007 at 17.00 p.m. In addition to the matters in accordance with section 10 of the Articles of Association and section 5 chapter 3 of the Companies Act, the meeting will handle the Board's proposals concerning amendments of the Articles of Association, authorisations to the Board of Directors to acquire and convey the company's own shares, the election and remuneration of the Board of Directors and the auditors and their remuneration. A dividend of EUR 1.00 per share is proposed to be distributed for 2006.
The shareholders of Orion Corporation are convened to the Annual General Meeting of the Shareholders
Monday, 2 April 2007 at 17.00 p.m. at the Congress Center of the Helsinki Fair Center, address: Messuaukio 1, 00520 Helsinki.
The matters to be handled
1. Matters specified in section 10 of the company's Articles of Association and section 5 chapter 3 of the Companies Act as subject to the decision by the Annual General Meeting
2. Amendments of the Articles of Association