Annual General Meeting 2014

Oriola-KD Corporation's Annual General Meeting was held on Monday 24 March 2014 at 5.00 p.m. at the Helsinki Exhibition and Convention Centre.

Resolutions of the Annual General Meeting of Oriola-KD Corporation

Notice to the Annual General Meeting

Agenda

Board proposals

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

Proposal concerning number and members of the Board

Oriola-KD Corporation proposed Board members

Proposal concerning remuneration and election of auditor

Proposal concerning authorisation for the Board to decide on a share issue against payment

Proposal concerning authorisation for the Board to decide on the issuance of class B shares against payment

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

Recommendation of the Company’s Nomination Committee on remuneration of Board members

Shareholders’ proposal on combining of the share classes and thereto related targeted share issue without payment as well as amendment of the Articles of Association

 

Data protection file