Tikkurila's Annual General Meeting 2013
Documents related to the AGM
Decisions of the AGM
Decisions of the AGM and the Board of Directors
Important dates 2013
Important dates related to the Tikkurila Oyj's Annual General Meeting in 2013:
|
Feb 8, 2013 |
Shareholders' proposals to the Board of Directors |
|
March 4, 2013 |
Annual Report available on Tikkurila Oyj's website |
|
March 7, 2013 |
Stock Exchange Release: Notice to the Annual General Meeting |
|
March 7, 2013 |
Notice of Meeting is published on Tikkurila Oyj's website |
|
March 7, 2013 |
Registration for the AGM begins |
|
March 7, 2013 |
Documents of the AGM available on Tikkurila Oyj's website |
|
March 8, 2013 |
Information about the Notice of Meeting is published in Helsingin Sanomat |
|
March 27, 2013 |
Record date of the right to participate in the AGM |
|
April 5, 2013 |
End of the registration to the AGM |
|
April 10, 2013 |
Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m. |
|
April 10, 2013 ** |
Stock Exchange Release: |
|
April 15, 2013 |
Proposed record date for the payment of the dividend |
|
April 24, 2013 |
Proposed date for the payment of the dividend |
|
April 24, 2013 ** |
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
