Annual General Meeting 2025
Oriola's Annual General Meeting was held on Wednesday 2 April 2025 at Hanasaari, Espoo.
Resolutions of the Annual General Meeting (stock exchange release 2 April 2025)
Opening of the meeting by Chairman of the Board of Directors (PDF in Finnish)
Review by the CEO (PDF in English)
AGM materials
Notice to the annual general meeting
Agenda
Organisational Document of the Annual General Meeting 2025
Oriola Remuneration Report 2024
Oriola Corporation’s Annual Report 2024 (includes the report of the Board of Directors (including the Sustainability Statement), the auditor’s report, the assurance report on the Sustainability Report, and the Remuneration Report)
Advance voting form
Power of attorney
Proposals to the Annual General Meeting
Board Proposal concerning use of the profit shown on the balance sheet and payment of dividend
Board Proposal concerning approval of the Remuneration Report for governing bodies
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 remuneration and election of sustainability reporting assurance provider
Shareholder’s proposal to the Annual General Meeting on combination of share classes and thereto related directed issuance of shares without payment as well as amendment of the Articles of Association
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 shares against payment
Board Proposal concerning authorisation for the Board to decide on the issuance of shares without payment to the company and directed share issue
Board Proposal concerning authorisation for the Board to decide on the repurchase of the company’s own shares