Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2017 The Annual General Meeting of Oriola-KD Corporation was held on Tuesday 14 March 2017 from 2.00 p.m. at the Helsinki Exhibition and Convention Centre. Resolutions of the Annual General Meeting (stock exchange release 14 March 2017) 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

Frontpage Investors Oriola as an investment Acquisitions and divestments Acquisitions 27 May 2020 – Additional investment to Doktor.se 28 September 2018 – Acquisition of the remaining share of Farenta 4 May 2018 – Acquisition of 17% of total shares of Doktor.se 31 August 2017 – Acquisition of ICTHS Health Support 1 September 2016 – Acquisition of 70.9 per cent of Farenta 18 July 2016 – Acquisition of PharmaService 8 February 2016 – Acquisition of Svensk Dos 1 December 2014 – Acquisition of pharmacy in Riga Center 3 June 2013 – Acquisition of Medstop pharmacy chain in Sweden 30 November 2012 – Acquisition of minority share of Swedish Retail business 31 August 2010 – Acquisition of 03 Apteka pharmacy chain in Moscow 24 February 2010 – Completion of Russian acquisition 9 November 2009 – Entering Swedish Pharmaceutical retail market 6 March 2009 – Increasing the holding of Kronans Droghandel 26 June 2008 – Increasing the holding of Kronans Droghandel March 2008 – Entering Russian pharmaceutical retail and wholesale market 14 November 2006 – Increasing the holding of Kronans Droghandel 31 August 2006 – Increasing the holding of Kronans Droghandel Divestments 31 May 2021 – Sale of 50% of ownership in Doktor.se 18 October 2017 – Sale of Oriola's Baltic businesses 8 December 2014 – Sale of Oriola-KD's Russian businesses 28 October 2010 – Sale of remaining 30 per cent holding of dental trade business to Lifco 12 May 2010 – Sale of Healthcare Trade business to Mediq June 2007 – Joint venture of dental trade business with Lifco 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