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Decisions taken by the AGM of Orion Corporation (stock exchange release on 3 April 2025)
Board of Directors Organising Meeting (stock exchange release on 3 April 2025)
CEO's Review (webcast recording with English interpretation)
Minutes of the meeting
The minutes of the AGM are provided in Finnish only.
Notice to the AGM and related material
- Notice to the AGM
- Financial Statement Release 2024 (25 Feb 2025)
- Financial Statements 2024: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors, the Auditor’s Report, and the Assurance Report on the Sustainability Report. Sustainability Statement 2024 and Corporate Governance Statement 2024 will be published as part of the Report by the Board of Directors.
- Orion Remuneration Report 2024
- Advance voting form and voting instructions
- Power of Attorney
- Board's proposals to AGM 2025 (unofficial English versions)
- Recommendation by the Orion Nomination Committee on the proposals to be submitted to the 2025 Annual General Meeting
Important dates
|
Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2025 must be submitted to the Board of Directors of Orion Corporation |
29 Jan 2025 at the latest |
|
Registration and advance voting begins |
27 Feb 2025 at 9.00 EET |
|
Record date of the AGM |
24 Mar 2025 |
|
Registration and advance voting closes |
28 Mar 2025 at 16.00 EET |
|
Annual General Meeting |
3 Apr 2025 at 14.00 EEST |
|
Dividend record date for the 1. payment |
7 Apr 2025 |
|
Dividend payment date for the 1. payment |
14 Apr 2025 |
|
Dividend record date for the 2. payment |
16 Oct 2025 |
|
Dividend payment date for the 2. payment |
23 Oct 2025 |