Frontpage Investors Oriola as an investment Business areas Oriola’s business has been organised around our customer groups. Oriola serves its customers in three business areas: Consumer, Pharma and Retail. In addition, a Group-level Operations function serves all business areas and includes logistics, operational sourcing and dose manufacturing. Consumer Offers products and services for health and wellbeing for consumer customers through Kronans Apotek, the third largest pharmacy chain in Sweden with a strong focus on growing online business. Pharma Provides advanced logistics, expert and advisory services for pharmaceutical companies, distributing a wide range of pharmaceutical products for pharmacies, hospital pharmacies and veterinarians, and several other customer groups. Retail Offers a wide range of health and wellbeing products to healthcare and retail operators, as well as services for pharmacies, including staffing and dose-dispensing services. 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 Shareholder meetings Annual General Meeting 2016 The Annual General Meeting of Oriola-KD Corporation was held on Monday 14 March 2016 from 2.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting of Oriola-KD Corporation (stock exchange release on 14 March 2016) Notice to the Annual General Meeting Agenda 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 Proposal concerning amendment of the Articles of Association 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