AGM 2019

Tikkurila's Annual General Meeting 2019

The Annual General Meeting of Tikkurila Oyj will be held on Thursday April 11, 2019 at 10.00 a.m. in Finlandia Hall, Mannerheimintie 13, Helsinki, Finland.

The notice of the Annual General Meeting was published on March 4, 2019 on Tikkurila Oyj's website and as a stock exchange release. A summary of the notice was published in Helsingin Sanomat on March 6, 2019.

Please find below the documents related to the Annual General Meeting 2019.

Documents related to the AGM 2019




Important dates

Important dates related to Tikkurila Oyj's Annual General Meeting 2019:

Feb 4, 2019

Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda*

March 4, 2019

Notice of the Meeting is published on Tikkurila Oyj's website

March 4, 2019

Registration for the AGM begins

March 6, 2019

Information about the Notice of the Meeting is published in Helsingin Sanomat

March 8, 2019

Documents of the AGM available on Tikkurila Oyj's website at the latest

March 8, 2019

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

April 1, 2019

Record date of the right to participate the AGM

April 8, 2019

End of the registration to the AGM

April 11, 2019

Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.

April 11, 2019

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

April 15, 2019

Record date for the payment of the dividend (first tranche) 

April 24, 2019

Proposed date of payment (first tranche)

April 25, 2019**

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

Oct 28, 2019

Board of Directors will decide the record date and the payment date for the second tranche 

*) 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, AGM, P.O. Box 53, FI-01301 Vantaa, Finland.

**) Estimated date