Annual General Meeting 2020

The Annual General Meeting of Oriola Corporation was held on Tuesday 17 March 2020 from 3.00 p.m. at the Helsinki Exhibition and Convention Centre.

Resolutions of the Annual General Meeting (stock exchange release 17 March 2020)

Notice to the Annual General Meeting

Oriola Remuneration Policy

Agenda

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 forfeiture of the shares entered in a joint book-entry account and of the rights attached to such shares

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

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

Board Proposal concerning authorization for the Board to decide on the issuance of class B shares without payment to the company and targeted issue

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

 

FAQ relating to forfeiture of the shares entered in a joint book-entry account

Data protection file