Annual General Meeting

Kemira Oyj’s shareholders’ meeting, or the General Meeting, the Company’s highest decision-making body, is held at least once a year. The Annual General Meeting (AGM) must be held each year by the end of May.

The AGM makes decisions on matters within its competence under the Companies Act and the Articles of Association, such as:

  • the adoption of the financial statements and dividend payout
  • the discharge of Board members and the Managing Director and his Deputy from liability
  • the election of the Chairman, Vice Chairman and other members of the Board of Directors and their emoluments, and
  • the election of the auditor and the auditor’s fees.

Notice to the shareholders’ meeting shall be released on the Company’s website no earlier than two months and no later than three weeks before the meeting, however, at least nine days before the record date of the meeting. Additionally, if so decided by the Board of Directors, the Company may publish the notice to the shareholders’ meeting in one nationwide newspaper.

  1. The Annual General Meeting of Kemira Oyj postponed due to coronavirus pandemic

    Kemira takes seriously the threat of the coronavirus and the health and safety of its shareholders, and therefore Kemira’s Board of Directors has decided to postpone Kemira’s Annual General Meeting, which was scheduled to be held on Wednesday, March 25, 2020.

    The Annual General Meeting will be held as soon as permitted by future developments concerning the coronavirus pandemic and is currently targeted to take place by the end of May 2020.

    A notice to the Annual General Meeting will be issued at a later stage.

    Annual General Meeting documents

    The proposals of the Board of Directors and the Nomination Board, and other documents required by the Finnish Companies Act and the Finnish Securities Market Act are available for inspection by shareholders below. Due to the postponement of the AGM, the dividend record date and the dividend payment date will change. New dates will be announced later.

    Releases

    March 18, 2020
    The Annual General Meeting of Kemira Oyj postponed due to coronavirus pandemic

    February 11, 2020
    Kemira Oyj: Notice to the Annual General Meeting

    November 1, 2019
    Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2020

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