ORION CORP 25/03/2021 AGM
1Open MeetingNon-Voting
2Call the Meeting to OrderNon-Voting
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Prepare and Approve List of ShareholdersNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Approve the Discharge of the Board of Directors and President and CEO from liabilityFor
10Approve the Remuneration ReportOppose
11Approve Remuneration of the Board of DirectorsFor
12Set the Number of Board DirectorsFor
13Elect Board: Slate ElectionOppose
14Allow the Board to Determine the Auditor's RemunerationFor
15Re-appoint KPMG OY AB as the AuditorsFor
16Approve Issuance of up to 14 Million Class B Shares without Preemptive RightsOppose
17Close MeetingNon-Voting