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FacebookOriola-KD Corporation's Annual General Meeting was held on Monday 24 March 2014 at 5.00 p.m. at the Helsinki Exhibition and Convention Centre.
The notice of the Annual General Meeting has been published in the Helsingin Sanomat newspaper on 28 February 2014.
Resolutions of the Annual General Meeting of Oriola-KD Corporation
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
Recommendation of the Company’s Nomination Committee on remuneration of Board members
Shareholders’ proposal on combining of the share classes and thereto related targeted share issue without payment as well as amendment of the Articles of Association
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