Annual General Meeting 2026

AGM materials

Notice to the Annual General Meeting

Agenda

Organisational Document of the Annual General Meeting 2026

Oriola Remuneration Report 2025 

Oriola Corporation’s Annual Report 2025 (includes the report of the Board of Directors (including the Sustainability Statement), the auditor’s report, the assurance report on the Sustainability Report, and the Remuneration Report) 

Advance voting form

Power of attorney  

Proposals to the AGM

Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend

Board Proposal concerning approval of the Remuneration Report for governing bodies

Shareholders’ Nomination Board Proposal on board composition and remuneration 

Oriola Corporation proposed Board members and presentation of the proposed new Board member 

Board Proposal concerning remuneration and election of auditor

Board Proposal concerning remuneration and election of sustainability reporting assurance provider

Board Proposal concerning authorisation for the Board to decide on a share issue as well as the issuance of special rights entitling to shares

Board Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own shares

Data protection file