The 2019 Annual General Meeting of Oriola Corporation is tentatively scheduled for Tuesday, 19 March 2018. The company’s Board of Directors will decide on the summoning of the Meeting at a later date.
 
A shareholder that wishes to have matters that, under the Companies Act, falls within the competence of the General Meeting dealt with by the Annual General Meeting 2019, shall deliver such demand to the Board of Directors in writing by 25 January 2018. The demand shall be delivered either by regular mail to Oriola Corporation, Secretary of the Board Petter Sandström, P.O. Box 8 FI-02101 Espoo, Finland or by email to petter.sandstrom@oriola.com