Time: Tuesday, April 4, 2017 at 10.00 a.m.
Venue: Finlandia hall
Address: Mannerheimintie 13e, Helsinki, Finland
Entrances: Entrances to Finlandia hall both from Mannerheimintie (M3) and from Karamzininranta (K3) side.
The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.00 a.m..
click the link below to register:
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 30, 2017 at 4.00 p.m.More information about the registration and the right to participate
Important dates 2017
Important dates related to Tikkurila Oyj's Annual General Meeting 2017:
Feb 2, 2017
Shareholders' proposals to the Board of Directors
for matters to be included in the AGM agenda *
March 1, 2017
Notice of the Meeting is published on Tikkurila Oyj's website
March 1 2017
Registration for the AGM begins
March 2, 2017
Information about the Notice of the Meeting is published in Helsingin Sanomat
March 3, 2017
Annual report available on Tikkurila Oyj's website (at the latest)
March 14, 2017
Documents of the AGM available on Tikkurila Oyj's website (at the latest)
March 23, 2017
Record date of the right to participate the AGM
March 30, 2017
End of the registration to the AGM
April 4, 2017
Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.
April 4, 2017 **
|Stock Exchange Release:|
Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
April 6, 2017
Proposed record date for the payment of the dividend
April 13, 2017
Proposed date for the payment of the dividend
April 18, 2017 **
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