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
- Notice to the AGM
- Financial Statement Release 2021 (10 Feb 2022)
- Financial Statements 2021: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors and the Auditor’s Report
- CEO Timo Lappalainen's video review
- Corporate Governance Statement 2021
- Orion Remuneration Report 2021
- Advance voting form and voting instructions
- Power of Attorney
Board's proposals to AGM 2022 (unofficial English versions)
- Agenda
- 8 Proposed distribution of profits
- 12-13 Composition of the Board of Directors
- 14-15 Remuneration and election of the Auditor
- 16 Authorising the Board of Directors to decide on a share issue by issuing new shares
- 17 Authorising the Board of Directors to decide to acquire the Company’s own shares
- 18 Authorising the Board of Directors to decide on a share issue by conveying own shares
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)