Frontpage Investors Corporate Governance Internal control Internal control forms an essential part of the company's governance and management systems. It covers all of the Group's functions and organisational levels. The purpose of internal control is to ensure a sufficient certainty that the company will be able to carry out its strategy. Internal control is not a separate process but a procedural measure covering all Group-wide operating principles, guidelines and systems. The purpose of Oriola's internal supervision system is to support the implementation of the Group strategy and to ensure that rules and regulations are observed. The company’s internal supervision is based on a Group structure, in which the Group’s operations are organised into Business Areas and Group functions. Group functions issue Group-level guidelines laying down the operational framework and the persons responsible for the process. The guidelines cover such areas as accounting, reporting, financing, investments and business principles. The guidelines aim to ensure that all risks connected to the achievement of the company's objectives can be identified and managed. The control measures cover all Group levels and functions. All new instructions and guidelines are published on the company's intranet and staff members can provide feedback to the management and anonymously report any questionable activities through the company intranet. 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 2019 The Annual General Meeting of Oriola Corporation was held on Tuesday 19 March 2019 from 1.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting (stock exchange release 19 March 2019) Notice to the Annual General Meeting Agenda Proposals to the Annual General Meeting Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend 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 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 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