Annual General Meeting 2017
The Annual General Meeting of Oriola-KD Corporation was held on Tuesday 14 March 2017 from 2.00 p.m. at the Helsinki Exhibition and Convention Centre.
Resolutions of the Annual General Meeting (stock exchange release 14 March 2017)
Notice to the Annual General Meeting
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 amendment of the Articles of Association
Recommendation of the Company’s Nomination Committee on remuneration of Board members