Annual General Meeting 2019
The Annual General Meeting of Oriola Corporation was held on Tuesday 19 March 2019 from 1.00 p.m. at the Helsinki Exhibition and Convention Centre.
Resolutions of the Annual General Meeting (stock exchange release 19 March 2019)
Notice to the Annual General Meeting
Proposals to the Annual General Meeting
Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend
Shareholders’ Nomination Board Proposal on board composition and remuneration
Oriola Corporation proposed Board members
Board Proposal concerning remuneration and election of auditor
Board Proposal concerning authorisation for the Board to decide on a share issue against payment