Annual General Meeting 2024
The Annual General Meeting of Oriola Corporation was held on Tuesday 19 March 2024 at 3:00 p.m.
Resolutions of the Annual General Meeting (stock exchange release 19 March 2024)
Opening of the meeting by Chairman of the Board of Directors (in Finnish)
CEO's review
Recording of the CEO's review >>
Presentation material
AGM materials
Notice to the Annual General Meeting
Agenda
Annual Report 2023
Remuneration Report 2023
Organisational Document of the Annual General Meeting 2024
Rules of Procedure of Nomination Board
Advance voting form
Power of attorney
Proposals to the Annual General Meeting
Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend
Board Proposal concerning approval of the Remuneration Report for governing bodies
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 election of sustainability reporting assurer
Board Proposal concerning amendment of the Articles of Association
Shareholders’ Nomination Board Proposal on amendment of the Rules of Procedure of Nomination Board
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