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, antti.kiuru@tikkurila.com
