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Tikkurila's annual general meeting 2016


Documents related to the AGM

Documents




Important dates 2016

Important dates related to Tikkurila Oyj's Annual General Meeting in 2016:

 

Feb 8, 2016

Shareholders' proposals to the Board of Directors 

for matters to be included in the AGM agenda *

March 8, 2016

Stock Exchange Release:  Notice to the Annual General Meeting

March 8, 2016

Notice of Meeting is published on Tikkurila Oyj's website

March 8 2016

Registration for the AGM begins

March 9, 2016

Information about the Notice of Meeting is published in Helsingin Sanomat

March 4, 2016

Annual report available on Tikkurila Oyj's website (at the latest)

March 8, 2016

Documents of the AGM available on Tikkurila Oyj's website

March 23, 2016

Record date of the right to participate in the AGM

April 1, 2016

End of the registration to the AGM

April 6, 2016

Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 1.00 p.m.

April 6, 2016 **

Stock Exchange Release:
Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila

April 8, 2016

Proposed record date for the payment of the dividend

April 15, 2016

Proposed date for the payment of the dividend

April 20, 2016 **

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

   
*) 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