Stock Exchange Release: Orion Corporation: Organising meeting of the Board of Directors
Minutes of the meeting
The minutes of the AGM are provided in Finnish only.
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 |