TIKKURILA ANNUAL GENERAL MEETING 2018


Documents related to the AGM

Documents




Important dates 2018

Important dates related to Tikkurila Oyj's Annual General Meeting 2018:

 

Feb. 5

Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda *

Mar. 2

Annual report available on Tikkurila Oyj's website

Mar. 2

Documents of the AGM available on Tikkurila Oyj's website

Mar. 5

Notice of the Meeting is published on Tikkurila Oyj's website

Mar. 5

Registration for the AGM begins

Mar. 6

Information about the Notice of the Meeting is published in Helsingin Sanomat

Mar. 29

Record date of the right to participate the AGM

Apr. 9

End of the registration to the AGM

Apr. 12

Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.

Apr. 12

Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila

Apr. 16 

Record date for the payment of the dividend (first tranche) 

Apr. 23 

Proposed date of payment (first tranche)

Apr. 26**

The minutes of the meeting on the website (at the latest)

Oct. 25 

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