Annual General Meeting 2025
Orthex Corporation’s Annual General Meeting was held at the company’s headquarters in Espoo, Finland on 29 April 2025. 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 2025
There were 29 shareholders present or represented at the meeting corresponding to 60.7% of all the shares and votes in the company.
Notice to the Annual General Meeting 2025 of Orthex Corporation
The Board of Directors proposes a dividend of EUR 0.22 per share. Please see the Board of Directors’ other proposals to the AGM in the notice of the meeting.
Annual and Sustainability Report 2024
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 2024.
Important dates
| 12.3.2025 | Publication of the AGM notice |
| 27.3.2025 at 10.00 a.m. (EET) | Registration for the AGM and advance voting period begin |
| 15.4.2025 | Record date of the meeting |
| 23.4.2025 at 10.00 a.m. (EEST) | Deadline for shareholders’ written questions |
| 23.4.2025 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (holders of Finnish book-entry or equity savings accounts) |
| 24.4.2025 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (nominee-registered shareholders) |
| 28.4.2025 | Answers to shareholders’ potential questions available on this website |
| 29.4.2025 | Annual General Meeting at 10.00 a.m. (EEST) |
| 2.5.2025 | Record date of the first instalment of dividend |
| 9.5.2025 | Payment date of the first instalment (EUR 0.11) of dividend |
| 13.5.2025 | Meeting minutes available on this website at the latest |
| 1.10.2025 | Record date of the second instalment of dividend |
| 8.10.2025 | Payment date of the second instalment (EUR 0.11) of dividend |