Annual General Meeting 2018
The Annual General Meeting of Oriola Corporation was held on Monday 19 March 2018 from 2.00 p.m. at the Helsinki Exhibition and Convention Centre.
Resolutions of the Annual General Meeting (stock exchange release 19 March 2018)
Notice to the Annual General Meeting
Rules of Procedure of Oriola Corporation's Shareholders' Nomination Board
Board proposals
Proposal concerning use of the profit shown on the balance sheet and payment of dividend
Proposal concerning number and members of the Board
Recommendation of the Company’s Nomination Committee on remuneration of Board members
Oriola 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 establishment of a Shareholders’ Nomination Board
Rules of Procedure of Oriola Corporation’s Shareholders’ Nomination Board