Decisions taken by the AGM of Orion Corporation (stock exchange release on 20 March 2024)
Board of Directors Organising Meeting (stock exchange release on 20 March 2024)
CEO's Review (webcast recording with English interpretation)
The minutes of the AGM will be provided in Finnish only, and they will become available on this page, no later than 3 April 2024.
Notice to the AGM and related material
- Notice to the AGM
- Financial Statement Release 2023
- Financial Statements 2023: 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 2023
- Orion Remuneration Report 2023
- Orion Remuneration Policy
- Advance voting form and voting instructions
- Power of Attorney
- Board's proposals to AGM 2024 (unofficial English versions)
- Recommendation by the Orion Nomination Committee on the proposals to be submitted to the 2024 Annual General Meeting
Important dates
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Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2024 must be submitted to the Board of Directors of Orion Corporation |
18 Jan 2024 at the latest |
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Registration and advance voting begins |
15 Feb 2024 at 9.00 EET |
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Record date of the AGM |
8 Mar 2024 |
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Registration and advance voting closes |
14 Mar 2024 at 16.00 EET |
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Annual General Meeting |
20 Mar 2024 at 14.00 EET |
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Dividend record date for the 1. payment |
22 Mar 2024 |
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Dividend payment date for the 1. payment |
3 Apr 2024 |
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Dividend record date for the 2. payment |
16 Oct 2024 |
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Dividend payment date for the 2. payment |
23 Oct 2024 |