Tikkurila's Annual General Meeting 2018
Documents related to the AGM
Decisions of the AGM
Decisions of the AGM and the Board of Directors
Data protection description
See 'Data Protection Description AGM 2018' in the related attachments below
Important dates 2018
Important dates related to Tikkurila Oyj's Annual General Meeting 2018:
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Feb 5, 2018 |
Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
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March 2, 2018 |
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March 2, 2018 |
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March 5, 2018 |
Notice of the Meeting is published on Tikkurila Oyj's website |
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March 5, 2018 |
Registration for the AGM begins |
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March 6, 2018 |
Information about the Notice of the Meeting is published in Helsingin Sanomat |
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March 29, 2018 |
Record date of the right to participate the AGM |
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April 9, 2018 |
End of the registration to the AGM |
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April 12, 2018 |
Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m. |
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April 12, 2018 |
Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila |
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April 16, 2018 |
Record date for the payment of the dividend (first tranche) |
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April 23, 2018 |
Proposed date of payment (first tranche) |
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April 26, 2018 ** |
The minutes of the meeting on the website (at the latest) |
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Oct 25, 2018 |
Board of Directors will decide the record date and the payment date for the second tranche |
*) 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
