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Tikkurila's annual general meeting 2017



Documents related to the AGM

Documents




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