Orthex Corporation’s Annual General Meeting was held on18 April 2023 at the company’s headquarters in Espoo, Finland. The shareholders of the company attended the meeting either at the meeting venue or by voting in advance. A total of 33 shareholders were represented at the meeting representing 10,413,455 shares and votes. All the proposals made to the Annual General Meeting were approved.

Meeting materials including the minutes of the meeting (in Finnish) are available and can be downloaded in pdf-format from the links at the bottom of this page.

Important dates

8.3.2023	Publication of the AGM notice
21.3.2023 at 10.00 a.m. (EET)	Registration for the AGM and advance voting period begin
4.4.2023	Record date of the general meeting
10.4.2023	Deadline for shareholders’ written questions in advance
12.4.2023 at 10.00 a.m. (EEST)	Registration for the AGM and advance voting period end (holders of Finnish book-entry or equity savings accounts)
13.4.2023 at 10.00 a.m. (EEST)	Registration for the AGM and advance voting period end (nominee-registered shareholders)
17.4.2023	Answers to shareholders’ potential questions available on this website
18.4.2023	Annual General Meeting at 10.00 a.m. (EEST)
19.4.2023	Dividend ex-date
20.4.2023	Record date of the first instalment of dividend
27.4.2023	Payment date of the first instalment of dividend (EUR 0.06)
2.5.2023	Meeting minutes available on this website at the latest
29.9.2023	Dividend ex-date
2.10.2023	Record date of the second instalment of dividend
10.10.1023	Payment date of the second instalment of dividend (EUR 0.05)

Orthex Corporation’s Annual and Sustainability Report includes the financial statements, the Board of Directors’ report, the auditor’s report, and the remuneration report for governing bodies for the year 2022. The Annual and Sustainability Report also includes the company’s corporate governance statement 2022.