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AGM 2021

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

Minutes of the Meeting (in Finnish)

Important dates

Important dates for the AGM 2021
  Date
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

Pre-recorded presentations are available below.

Chairman of the Board Jari Paasikivi

CEO Elisa Markula

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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

The decision proposals by the Board of Directors of Tikkurila Oyj are presented here

Decision proposals by the Board of Directors

Presentation of the Members of the Board proposed

The biographical details of the persons proposed as members of the Board of Directors are available here.

Presentation of the Members of the Board

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. 

Presentation of the conditionally proposed members of the Board