AGM


Tikkurila's annual general meeting 2014


Documents related to the AGM

Documents




Important dates 2014

Important dates related to the Tikkurila Oyj's Annual General Meeting in 2014:

 

Jan 30, 2014

Shareholders' proposals to the Board of Directors 

for matters to be included in the AGM agenda *

Feb 27, 2014

Stock Exchange Release: Notice to the Annual General Meeting

Feb 27, 2014

Notice of Meeting is published on Tikkurila Oyj's website

Feb 27, 2014

Registration for the AGM begins

Feb 28, 2014

Information about the Notice of Meeting is published in Helsingin Sanomat

March 4, 2014

Documents of the AGM available on Tikkurila Oyj's website

March 4, 2014

Annual Report available on Tikkurila Oyj's website

March 13, 2014

Record date of the right to participate in the AGM

March 20, 2014

End of the registration to the AGM

March 25, 2014

Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m.

March 25, 2014 **

Stock Exchange Release:

Decisions made by the Annual General Meeting

March 28, 2014

Proposed record date for the payment of the dividend

April 8, 2014

The minutes of the meeting on the website (at the latest)

April 9, 2014 **

Proposed date for the payment of the dividend

   
*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.


**) Estimated date


For further information, please contact:

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal
Tel. +358 400 686 488, antti.kiuru@tikkurila.com



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