Frontpage Investors Corporate Governance Shareholder meetings Annual General Meeting 2021 The Annual General Meeting of Oriola Corporation was held on Tuesday 16 March 2021 at 2:00 p.m. Resolutions of the Annual General Meeting (stock exchange release 16 March 2021) Notice to the Annual General Meeting Agenda Oriola Remuneration Report Oriola Corporation's Financial review 2020 Advance voting form Power of attorney Questions from Shareholders Pre-recorded presentations by the Chairman of the Board and President & CEO (in Finnish): Chairman of the Board - Panu Routila President & CEO - Juko Hakala 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 adaption of the Remuneration Report for governing bodies 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 authorisation 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