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Tikkurila's annual general meeting 2015


Documents related to the AGM

Documents


Time: Wednesday, March 25, 2015 at 1.00 p.m.
Venue: Bio Rex of Lasipalatsi
Address: Mannerheimintie 22-24, Helsinki, Finland
Entrances: Entrance without an elevator. Participants who want to use an elevator are asked to use the entrance of Restaurant Lasipalatsi at Mannerheimintie 22-24, Helsinki.

The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at noon (12.00). 


Register to AGM

Register for the AGM by clicking the link below:



A shareholder who is registered in the shareholders’ register of the company and who wishes to participate in the Annual General Meeting shall register for the meeting no later than March 20, 2015 at 4.00 p.m.

More information about the registration and the right to participate


Important dates 2015

Important dates related to Tikkurila Oyj's Annual General Meeting in 2015:

 

Jan 30, 2015

Shareholders' proposals to the Board of Directors 

for matters to be included in the AGM agenda *

March 2, 2015

Stock Exchange Release: Notice to the Annual General Meeting

March 2, 2015

Notice of Meeting is published on Tikkurila Oyj's website

March 2, 2015

Registration for the AGM begins

March 3, 2015

Information about the Notice of Meeting is published in Helsingin Sanomat

March 3, 2015

Annual Report available on Tikkurila Oyj's website

March 3, 2015

Documents of the AGM available on Tikkurila Oyj's website

March 13, 2015

Record date of the right to participate in the AGM

March 20, 2015

End of the registration to the AGM

March 25, 2015

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

March 25, 2015 **

Stock Exchange Release:
Decisions made by the Annual General Meeting

March 27, 2015

Proposed record date for the payment of the dividend

April 8, 2015

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

April 9, 2015 **

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


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