Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2015 Oriola-KD Corporation's Annual General Meeting was held on Monday 30 March 2015 at 5.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting of Oriola-KD Corporation (stock exchange release on 30 March 2015) Agenda (pdf) Board proposals Proposal concerning use of the profit shown on the balance sheet and the payment of dividend Proposal concerning number and members of the Board Oriola-KD Corporation proposed Board members Proposal concerning remuneration and election of auditor Proposal concerning authorisation for the Board to decide on a share issue against payment Proposal concerning authorisation for the Board to decide on the issuance of class B shares against payment Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own class B shares Recommendation of the Company’s Nomination Committee on remuneration of Board members Data protection file Oriola Contact us Follow us Linkedin Facebook Log in to digital services About us Services Products Investors Sustainability Career Newsroom Privacy policy Copyright (C) 2006-2021

Frontpage Investors Corporate Governance External Audit Pursuant to the Articles of Association, Oriola Corporation shall have one auditor, who shall be a firm of independent public auditors authorised by the Central Chamber of Commerce. The auditor is elected annually by the Annual General Meeting for a term that expires at the end of the next Annual General Meeting following the election. The task of the auditor is to audit the consolidated financial statements, the financial statements of the parent company, the accounting of the Group and the parent company and the administration of the parent company. The financial year of Oriola runs from 1 January to 31 December. The company's auditor submits the auditors' report to the shareholders in connection with the annual financial statements, as required by law, and submits regular reports on its observations to the Board's Audit Committee. Auditor in 2021 The auditor of Oriola Corporation was elected by the Annual General Meeting held on 16 March 2021. Authorised Public Accountants KPMG Oy Ab, who has put forward authorised public accountant Ms Kirsi Jantunen as principal auditor, was re-elected as the auditor of the company. Oriola Contact us Follow us Linkedin Facebook Log in to digital services About us Services Products Investors Sustainability Career Newsroom Privacy policy Copyright (C) 2006-2021