Tikkurila's Annual General Meeting 2014
Documents related to the AGM
Decisions of the AGM
Decisions of the AGM and the Board of Directors
Important dates 2014
Important dates related to the Tikkurila Oyj's Annual General Meeting in 2014:
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Jan 30, 2014 |
Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
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Feb 27, 2014 |
Stock Exchange Release: Notice to the Annual General Meeting |
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Feb 27, 2014 |
Notice of Meeting is published on Tikkurila Oyj's website |
|
Feb 27, 2014 |
Registration for the AGM begins |
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Feb 28, 2014 |
Information about the Notice of Meeting is published in Helsingin Sanomat |
|
March 4, 2014 |
Documents of the AGM available on Tikkurila Oyj's website |
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March 4, 2014 |
Annual Report available on Tikkurila Oyj's website |
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March 13, 2014 |
Record date of the right to participate in the AGM |
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March 20, 2014 |
End of the registration to the AGM |
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March 25, 2014 |
Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m. |
|
March 25, 2014 ** |
Stock Exchange Release: |
|
March 28, 2014 |
Proposed record date for the payment of the dividend |
|
April 8, 2014 |
The minutes of the meeting on the website (at the latest) |
|
April 9, 2014 ** |
Proposed date for the payment of the dividend |
*) 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 53, FI-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
