Orion (ORNBV) AGM 2024 summary

Opening remarks and agenda

• AGM held on 20 March 2024 at Messukeskus Siipi conference centre in Helsinki; confirmed the parent and Group financial statements for FY2023.

Board and executive committee updates

• Board set at eight members; Kari Jussi Aho, Maziar Mike Doustdar, Ari Lehtoranta, Veli-Matti Mattila, Hilpi Rautelin, Eija Ronkainen and Karen Lykke Sørensen re-elected; Henrik Stenqvist elected as a new member.

• Veli-Matti Mattila elected Chairman; Board members and the President and CEO discharged from liability for FY2023.

Dividend announcements

• Dividend of EUR 1.62 per share approved in two EUR 0.81 instalments: first payable 3 April 2024 (record date 22 March); second payable 23 October 2024 (record date 16 October).

• Board authorised to set a new record date and payment date for the second instalment if required by changes to applicable rules or regulations.