Media and reports archive

On this page, you will find our latest press releases, image bank, and Tikkurila Oyj's stock exchange release archive. Below that information, you will also find Tikkurila Oyj’s report archive.

Media

Explore our latest news: Newsroom

The open image bank for the Tikkurila brand offers access to our brand guidelines and logos, campaigns, and product images. Go to branding.tikkurila.com

PPG’s image bank can be found at branding.ppg.com

Financial Statements and Interim Reports

Annual Reports

Sustainability Reports

Corporate Governance Statements

Remuneration Statements

Annual General Meetings

AGM 2021

Annual General Meeting of Tikkurila Oyj was held on Thursday 10th June 2021 at 13.00 Finnish time at Heureka's Auditorium Virtanen, Vantaa, Finland. 

The materials related to the Annual General Meeting are available on this webpage. 

Important dates

Period for the notice of participation startsMay 17, 2021 at 9:00 a.m. 
Record dateMay 31, 2021
Notice of attendance for nominee-registered shareholders June 7 at 10.00 a.m. at the latest
Advance voting for nominee-registered shareholders endsJune 7 at 10.00 a.m.
Advance questions of the shareholders byJune 7 at 4.00 p.m. 
Annual General MeetingJune 10, 2021 at 1.00 p.m.
Minutes of the meeting availableJune 17, 2021

Pre-recorded presentations

Pre-recorded presentations are available on Youtube.

Chairman of the Board Jari Paasikivi - Link to presentation

CEO Elisa Markula - Link to presentation

The presentations are not a part of the General Meeting. Please note that no additional presentations will be made at the general meeting.

The English translations are unofficial.

 

Relevant materials

AGM 2019

Important dates related to Tikkurila Oyj's Annual General Meeting 2019

Feb 4, 2019Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda*
March 4, 2019Notice of the Meeting is published on Tikkurila Oyj's website
March 4, 2019Registration for the AGM begins
March 6, 2019Information about the Notice of the Meeting is published in Helsingin Sanomat
March 8, 2019Documents of the AGM available on Tikkurila Oyj's website at the latest
March 8, 2019Annual report available on Tikkurila Oyj's website at the latest
April 1, 2019Record date of the right to participate the AGM
April 8, 2019End of the registration to the AGM
April 11, 2019Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.
April 11, 2019Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
April 15, 2019Record date for the payment of the dividend (first tranche) 
April 24, 2019Proposed date of payment (first tranche)
April 25, 2019**The minutes of the meeting on the website in Finnish
Oct 28, 2019Board of Directors will decide the record date and the payment date for the second tranche 

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, AGM, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials:

AGM 2018

Important dates related to Tikkurila Oyj's Annual General Meeting 2018:

Feb 5, 2018Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda *
March 2, 2018Annual report available on Tikkurila Oyj's website
March 2, 2018Documents of the AGM available on Tikkurila Oyj's website
March 5, 2018Notice of the Meeting is published on Tikkurila Oyj's website
March 5, 2018Registration for the AGM begins
March 6, 2018Information about the Notice of the Meeting is published in Helsingin Sanomat
March 29, 2018Record date of the right to participate the AGM
April 9, 2018End of the registration to the AGM
April 12, 2018Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.
April 12, 2018Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
April 16, 2018Record date for the payment of the dividend (first tranche) 
April 23, 2018Proposed date of payment (first tranche)
April 26, 2018 **The minutes of the meeting on the website (at the latest)
Oct 25, 2018Board of Directors will decide the record date and the payment date for the second tranche 

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials:

AGM 2017

Important dates related to Tikkurila Oyj's Annual General Meeting 2017:

Feb 2, 2017Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda *
March 1, 2017Notice of the Meeting is published on Tikkurila Oyj's website
March 1 2017Registration for the AGM begins
March 2, 2017Information about the Notice of the Meeting is published in Helsingin Sanomat
March 3, 2017Annual report available on Tikkurila Oyj's website (at the latest)
March 14, 2017Documents of the AGM available on Tikkurila Oyj's website (at the latest)
March 23, 2017Record date of the right to participate the AGM
March 30, 2017End of the registration to the AGM
April 4, 2017Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m.
April 4, 2017 *Stock Exchange Release:
Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
April 6, 2017Proposed record date for the payment of the dividend
April 13, 2017Proposed date for the payment of the dividend
April 18, 2017 **The minutes of the meeting on the website (at the latest)

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials: 

AGM 2016

Important dates related to Tikkurila Oyj's Annual General Meeting 2016:

Feb 8, 2016

Shareholders' proposals to the Board of Directors 

for matters to be included in the AGM agenda *

March 8, 2016Stock Exchange Release:  Notice to the Annual General Meeting 
March 8, 2016Notice of Meeting is published on Tikkurila Oyj's website
March 8, 2016Registration for the AGM begins
March 9, 2016Information about the Notice of Meeting is published in Helsingin Sanomat
March 4, 2016Annual report available on Tikkurila Oyj's website (at the latest)
March 8, 2016Documents of the AGM available on Tikkurila Oyj's website
March 23, 2016Record date of the right to participate in the AGM
April 1, 2016End of the registration to the AGM
April 6, 2016Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 1.00 p.m.
April 6, 2016 **Stock Exchange Release:
Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila
April 8, 2016 Proposed record date for the payment of the dividend
April 15, 2016Proposed date for the payment of the dividend 
April 20, 2016 **The minutes of the meeting on the website (at the latest)

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials:

AGM 2015

Important dates related to Tikkurila Oyj's Annual General Meeting 2015:

Jan 30, 2015

Shareholders' proposals to the Board of Directors 

for matters to be included in the AGM agenda *

March 2, 2015Stock Exchange Release: Notice to the Annual General Meeting
March 2, 2015 Notice of Meeting is published on Tikkurila Oyj's website
March 2, 2015Registration for the AGM begins
March 3, 2015Information about the Notice of Meeting is published in Helsingin Sanomat
March 3, 2015Annual Report available on Tikkurila Oyj's website
March 3, 2015Documents of the AGM available on Tikkurila Oyj's website
March 13, 2015Record date of the right to participate in the AGM
March 20, 2015End of the registration to the AGM
March 25, 2015Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m.
March 25, 2015 **Stock Exchange Release:
Decisions made by the Annual General Meeting
March 27, 2015 Proposed record date for the payment of the dividend
April 8, 2015The minutes of the meeting on the website (at the latest)
April 9, 2015 **Proposed date for the payment of the dividend

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials: 

AGM 2014

Important dates related to the Tikkurila Oyj's Annual General Meeting in 2014:

Jan 30, 2014Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda *
Feb 27, 2014Stock Exchange Release: Notice to the Annual General Meeting
Feb 27, 2014 Notice of Meeting is published on Tikkurila Oyj's website
Feb 27, 2014Registration for the AGM begins
Feb 28, 2014Information about the Notice of Meeting is published in Helsingin Sanomat
March 4, 2014Documents of the AGM available on Tikkurila Oyj's website
March 4, 2014Annual Report available on Tikkurila Oyj's website
March 13, 2014Record date of the right to participate in the AGM
March 20, 2014 End of the registration to the AGM
March 25, 2014Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m.
March 25, 2014 **Stock Exchange Release:
Decisions made by the Annual General Meeting
March 28, 2014 Proposed record date for the payment of the dividend
April 8, 2014 The minutes of the meeting on the website (at the latest)
April 9, 2014 **Proposed date for the payment of the dividend

*) A shareholder has the right to have a matter falling within the competence of the General Meeting dealt with by the General Meeting, if the shareholder so demands in writing from the Board of Directors well in advance of the meeting, so that the matter can be mentioned in the Notice of Meeting. The demand is deemed to be on time, if the Board of Directors has been notified of the demand no later than four weeks before the delivery of the Notice of Meeting. The demand is to be addressed to the Board of Directors and sent to: Tikkurila Oyj, GVP Legal Antti Kiuru, P.O. Box 53, FI-01301 Vantaa, Finland.
**) Estimated date

Related materials:

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