Time: Thursday, April 12, 2018 at 10.00 a.m.
Venue: Finlandia hall
Address: Mannerheimintie 13e, Helsinki, Finland
Entrances: Entrances to Finlandia hall both from Mannerheimintie (M4) and from Karamzininranta (K4) side.
The reception of persons who have registered for the meeting and the distribution of voting tickets will commence at 9.00 a.m.
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 April 9, 2018 at 4.00 p.m.
More information about the registration and the right to participate
Important dates 2018
Important dates related to Tikkurila Oyj's Annual General Meeting 2018:
Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda *
Annual report available on Tikkurila Oyj's website
Documents of the AGM available on Tikkurila Oyj's website
Notice of the Meeting is published on Tikkurila Oyj's website
Registration for the AGM begins
Information about the Notice of the Meeting is published in Helsingin Sanomat
Record date of the right to participate the AGM
End of the registration to the AGM
Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.
Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
Record date for the payment of the dividend (first tranche)
Proposed date of payment (first tranche)
The minutes of the meeting on the website (at the latest)
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, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date