AGM 2012

Tikkurila's annual general meeting 2012


Documents related to the AGM



Decisions of the AGM

Decisions of the Annual General Meeting 2012 of Tikkurila


Important dates 2012

Important dates related to the Tikkurila Oyj's Annual General Meeting in 2012:

Feb 8, 2012

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

March 5, 2012 ** Stock Exchange Release: Notice to the Annual General Meeting
March 5, 2012 Registration for the AGM begins
March 6, 2012 Notice of Meeting is published in Helsingin Sanomat
March 7, 2012 ** Other documents of the AGM as well as Annual Report available on Tikkurila Oyj's website
March 16, 2012 Record date of the right to participate in the AGM
March 23, 2012 End of the registration to the AGM
March 28, 2012 Annual General Meeting in Finlandia Hall (Mannerheimintie 13, Helsinki) at 1.00 p.m.
March 28, 2012 ** Stock Exchange Release: Decisions made by the Annual General Meeting
April 2, 2012 Proposed record date for the payment of the dividend
April 11, 2012 Proposed date for the payment of the dividend
April 11, 2012 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


For further information, please contact:

Tikkurila Oyj
Antti Kiuru, Group Vice President, Legal
Tel. +358 400 686 488,