ORION CORPORATION
Proposal 7
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.62 PER SHARE APPROVE CHARITABLE DONATIONS OF UP TO EUR 350,000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
FIX NUMBER OF DIRECTORS AT EIGHT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI LEHTORANTA, VELI MATTI MATTILA (CHAIR), HILPI RAUTELIN, EIJA RONKAINEN AND KAREN LYKKE SORENSEN AS DIRECTORS ELECT HENRIK STENQVIST AS NEW DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
APPROVE REMUNERATION OF AUDITORS AND AUTHORIZED SUSTAINABILITY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RATIFY KPMG AS AUDITORS AND AUTHORIZED SUSTAINABILITY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00