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:
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February 9, 2011 |
Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
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March 8, 2011 ** |
Stock Exchange Release: Notice to the Annual General Meeting |
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March 8, 2011 |
Registration for the AGM begins. |
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March 9, 2011 ** |
Notice of Meeting is published in Helsingin Sanomat |
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March 9, 2011 ** |
Other documents of the AGM as well as Annual Report available on Tikkurila Oyj's website |
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March 21, 2011 |
Record date of the right to participate in the AGM |
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March 28, 2011 |
End of the registration to the AGM |
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March 31, 2011 |
Annual General Meeting in Finlandia Hall (Mannerheimintie 13, Helsinki) at 1.00 p.m. |
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March 31, 2011 |
Stock Exchange Release: Decisions made by the Annual General Meeting |
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April 5, 2011 |
Proposed record date for the payment of the dividend |
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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
