Annual General Meeting 2025
The 2025 Annual General Meeting of Oriola Corporation is tentatively scheduled for Wednesday, 2 April 2025. The company’s Board of Directors will decide on the summoning of the Meeting at a later date.
Shareholders’ proposals for issues to be addressed at the General Meeting
A shareholder that wishes to have matters that, under the Companies Act, falls within the competence of the General Meeting dealt with by the Annual General Meeting 2025, shall deliver such demand to the Board of Directors in writing by 7 February 2025. The shareholder shall ensure that any matters demanded to be addressed at the general meeting are in compliance with the Companies Act and that they are sufficiently detailed in order for them to be included in the notice of the general meeting and be addressed at the general meeting.
The demand shall be delivered either by mail to Oriola Corporation, Secretary of the Board Petter Sandström, P.O. Box 8 FI-02101 Espoo, Finland or by email to petter.sandstrom@oriola.com