Annual General Meeting 2024
Orthex Corporation’s Annual General Meeting was held on 9 April 2024 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. All the proposals made to the Annual General Meeting were approved.
Resolutions of the Annual General Meeting 2024
There were 36 shareholders present or represented at the meeting corresponding to 62.0% of all the shares and votes in the company. All decision were taken unanimously.
Notice to the Annual General Meeting of Orthex Corporation
Welcome to the 2024 Annual General Meeting of Orthex Corporation! The Board of Directors proposes a dividend of EUR 0.21 per share. Please see the Board of Directors’ other proposals to the AGM in the notice of the meeting.
Annual and Sustainability Report 2023 of Orthex Corporation
Orthex’s Annual and Sustainability Report includes the Annual Review, Sustainability Report, Corporate Governance Statement, Remuneration Report, the Board of Directors’ Report, and Financial Statements for the year 2023.
Important dates
| 5.3.2024 | Publication of the AGM notice |
| 18.3.2024 at 10.00 a.m. (EET) | Registration for the AGM and advance voting period begin |
| 26.3.2024 | Record date of the meeting |
| 3.4.2024 at 10.00 a.m. | Deadline for shareholders’ written questions |
| 3.4.2024 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (holders of Finnish book-entry or equity savings accounts) |
| 4.4.2024 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (nominee-registered shareholders) |
| 8.4.2024 | Answers to shareholders’ potential questions available on this website |
| 9.4.2024 | Annual General Meeting at 10.00 a.m. (EEST) |
| 11.4.2024 | Record date of the first instalment of dividend |
| 18.4.2024 | Payment date of the first instalment (EUR 0.11) of dividend |
| 23.4.2024 | Meeting minutes available on this website at the latest |
| 2.10.2024 | Record date of the second instalment of dividend |
| 9.10.2024 | Payment date of the second instalment (EUR 0.10) of dividend |
MEETING MATERIALS
Minutes of the AGM 2024 (in Finnish) (pdf)
Notice to the Annual General Meeting 2024 (pdf)
Annual and sustainability report 2023 (pdf)
Remuneration report for governing bodies 2023 (pdf)
Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2024