Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2012 Oriola-KD Corporation's Annual General Meeting was held on 26 March 2012 at 5.00 p.m. at the Helsinki Fair Centre. Notice to Oriola-KD Corporation's Annual General Meeting 2012 Resolutions of the Annual General meeting of Oriola-KD Corporation 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 2018 The Annual General Meeting of Oriola Corporation was held on Monday 19 March 2018 from 2.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting (stock exchange release 19 March 2018) Notice to the Annual General Meeting Rules of Procedure of Oriola Corporation's Shareholders' Nomination Board Agenda Board proposals Proposal concerning use of the profit shown on the balance sheet and payment of dividend Proposal concerning number and members of the Board Recommendation of the Company’s Nomination Committee on remuneration of Board members Oriola 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 authorization for the Board to decide on the issuance of class B shares without payment to the company and targeted issue Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own class B shares Proposal concerning establishment of a Shareholders’ Nomination Board Rules of Procedure of Oriola Corporation’s Shareholders’ Nomination Board 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