Australia
Austria
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China
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Resolutions of the AGM 2026 (stock exchange release)
CEO's review (presentation material, PDF)
Minutes of the meeting
The minutes of the AGM are provided in Finnish only.
Notice to the AGM and related material
- Notice to the AGM
- Financial Statement Release 2025 (12 Feb 2026)
- Financial Statements 2025: The Financial Statement documents of Orion Corporation, which include the Financial Statements, the Report of the Board of Directors, the Auditor’s Report, Sustainability Statement 2025 and Corporate Governance Statement 2025
- Orion Remuneration Report 2025
- Advance voting form and voting instructions
- Power of Attorney
- Board's proposals to AGM 2026 (unofficial English versions)
- Recommendation by the Orion Nomination Committee on the proposals to be submitted to the 2026 Annual General Meeting
Important dates
|
Possible requests from the shareholders to have a matter dealt with by Orion Corporation’s Annual General Meeting 2026 must be submitted to the Board of Directors of Orion Corporation |
23 Jan 2026 at the latest |
|
Registration and advance voting begins |
16 Feb 2026 at 9.00 EET |
|
Record date of the AGM |
12 Mar 2026 |
|
Registration and advance voting closes |
18 Mar 2026 at 16.00 EET |
|
Annual General Meeting |
24 Mar 2026 at 14.00 EET |
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Dividend record date for the 1. payment |
26 Mar 2026 |
|
Dividend payment date for the 1. payment |
2 Apr 2026 |
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Dividend record date for the 2. payment |
20 Oct 2026 |
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Dividend payment date for the 2. payment |
27 Oct 2026 |