AGM 2011

Tikkurila's annual general meeting 2011


Documents related to the AGM


Decisions of the AGM

Decisions of the Annual General Meeting of Tikkurila


Important dates in 2011

Important dates related to the Tikkurila Oyj's Annual General Meeting in 2011:

February 9, 2011

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

March 8, 2011 **

Stock Exchange Release: Notice to the Annual General Meeting

March 8, 2011

Registration for the AGM begins.

March 9, 2011 **

Notice of Meeting is published in Helsingin Sanomat

March 9, 2011 **

Other documents of the AGM as well as Annual Report available on Tikkurila Oyj's website

March 21, 2011

Record date of the right to participate in the AGM

March 28, 2011

End of the registration to the AGM

March 31, 2011

Annual General Meeting in Finlandia Hall (Mannerheimintie 13, Helsinki) at 1.00 p.m.

March 31, 2011

Stock Exchange Release: Decisions made by the Annual General Meeting

April 5, 2011

Proposed record date for the payment of the dividend

April 12, 2011

Proposed date for the payment of the dividend

April 14, 2011

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 01301 Vantaa, Finland.

**) Estimated date