Tikkurila's Annual General Meeting 2019
Documents related to the AGM 2019>>
Decisions of the AGM and the Board of Directors>>
Important dates related to Tikkurila Oyj's Annual General Meeting 2019
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Feb 4, 2019 |
Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda* |
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March 4, 2019 |
Notice of the Meeting is published on Tikkurila Oyj's website |
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March 4, 2019 |
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March 6, 2019 |
Information about the Notice of the Meeting is published in Helsingin Sanomat |
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March 8, 2019 |
Documents of the AGM available on Tikkurila Oyj's website at the latest |
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March 8, 2019 |
Annual report available on Tikkurila Oyj's website at the latest |
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April 1, 2019 |
Record date of the right to participate the AGM |
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April 8, 2019 |
End of the registration to the AGM |
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April 11, 2019 |
Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m. |
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April 11, 2019 |
Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila |
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April 15, 2019 |
Record date for the payment of the dividend (first tranche) |
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April 24, 2019 |
Proposed date of payment (first tranche) |
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April 25, 2019** |
The minutes of the meeting on the website in Finnish |
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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
