Annual General Meeting of Tikkurila Oyj was held on Thursday 10th June 2021 at 13.00 Finnish time at Heureka's Auditorium Virtanen, Vantaa, Finland.
The materials related to the Annual General Meeting are available on this webpage.
June 10, 2021: Decisions of the Annual General Meeting 2021
May 5, 2021: Notice to the Annual General Meeting 2021
Important dates for the AGM 2021
|Period for the notice of participation starts||May 17, 2021 at 9:00 a.m.|
|Record date||May 31, 2021|
|Notice of attendance for nominee-registered shareholders||June 7 at 10.00 a.m. at the latest|
|Advance voting for nominee-registered shareholders ends||June 7 at 10.00 a.m.|
|Advance questions of the shareholders by||June 7 at 4.00 p.m.|
|Annual General Meeting||June 10, 2021 at 1.00 p.m.|
|Minutes of the meeting available||June 17, 2021|
Possible other important dates regarding the AGM can be found on the Notice to the Annual General Meeting.
Pre-recorded presentations are available below.
Chairman of the Board Jari Paasikivi
CEO Elisa Markula<>
The presentations are not a part of the General Meeting. Please note that no additional presentations will be made at the general meeting.
The English translations are unofficial.
Materials related to the Annual General Meeting
Materials for the meeting
Board of Director's proposals to the Annual General Meeting
Presentation of the Members of the Board proposed
Conditional election of Members of the Board
The biographical details of the persons proposed conditionally as members of the Board of Directors are available here.