Annual General Meeting 2015
Oriola-KD Corporation's Annual General Meeting was held on Monday 30 March 2015 at 5.00 p.m. at the Helsinki Exhibition and Convention Centre.
Resolutions of the Annual General Meeting of Oriola-KD Corporation (stock exchange release on 30 March 2015)
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
Recommendation of the Company’s Nomination Committee on remuneration of Board members