Annual General Meeting 2026
Orthex Corporation’s Annual General Meeting was held on 14 April 2026 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. There were 37 shareholders present or represented at the meeting corresponding to 64.7% of all the shares and votes in the company. All the proposals made to the Annual General Meeting were approved.
Resolutions of the 2026 Annual General Meeting
The general meeting adopted the financial statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2025. As proposed by the Board of Directors, the general meeting resolved that for the financial year ended on 31 December 2025, shareholders will be paid a dividend of EUR 0.23 per share.
Notice to the Annual General Meeting 2026 of Orthex Corporation
The Board of Directors proposes a dividend of EUR 0.23 per share. Please see the Board of Directors’ other proposals to the AGM in the notice of the meeting.
Annual and Sustainability Report 2025
The 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 2025. The report also includes an annual review, sustainability report, and the corporate governance statement for the year 2025.
Important dates
| Date | Event |
|---|---|
| 17.3.2026 | Publication of the AGM notice |
| 17.3.2026 at 12.00 a.m. (EET) | Registration for the AGM and advance voting period begin |
| 31.3.2026 | Record date of the meeting |
| 8.4.2026 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (holders of Finnish book-entry or equity savings accounts) |
| 9.4.2026 at 10.00 a.m. (EEST) | Deadline for shareholders’ written questions |
| 9.4.2026 at 10.00 a.m. (EEST) | Registration for the AGM and advance voting period end (nominee-registered shareholders) |
| 13.4.2026 | Answers to shareholders’ potential questions available on this website |
| 14.4.2026 | Annual General Meeting at 10.00 a.m. (EEST) |
| 16.4.2026 | Record date of the first instalment of dividend |
| 23.4.2026 | Payment date of the first instalment of dividend (EUR 0.12) |
| 28.4.2026 | Meeting minutes available on this website at the latest |
| 1.10.2026 | Record date of the second instalment of dividend |
| 8.10.2026 | Payment date of the second instalment of dividend (EUR 0.11) |