Report Archive
On this page you will find Tikkurila Oyj’s report archive.
Financial Statements and Interim Reports
Annual Reports
Sustainability Reports
Corporate Governance Statements
Remuneration Statements
Annual General Meetings
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 starts | May 17, 2021 at 9:00 a.m. |
| Record date | May 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 ends | June 7 at 10.00 a.m. |
| Advance questions of the shareholders by | June 7 at 4.00 p.m. |
| Annual General Meeting | June 10, 2021 at 1.00 p.m. |
| Minutes of the meeting available | June 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
Tikkurila’s Annual General Meeting of Shareholders was held on Tuesday, June 9, 2020, at 10.00 (EEST). The Annual General Meeting was held in Finnish.
Recording of the CEO presentation at the AGM (in Finnish)
Related materials:
Important dates related to Tikkurila Oyj's Annual General Meeting 2019
| Feb 4, 2019 | Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda* |
| March 4, 2019 | Notice of the Meeting is published on Tikkurila Oyj's website |
| March 4, 2019 | Registration for the AGM begins |
| March 6, 2019 | Information about the Notice of the Meeting is published in Helsingin Sanomat |
| March 8, 2019 | Documents of the AGM available on Tikkurila Oyj's website at the latest |
| March 8, 2019 | Annual report available on Tikkurila Oyj's website at the latest |
| April 1, 2019 | Record date of the right to participate the AGM |
| April 8, 2019 | End of the registration to the AGM |
| April 11, 2019 | Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m. |
| April 11, 2019 | Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila |
| April 15, 2019 | Record date for the payment of the dividend (first tranche) |
| April 24, 2019 | Proposed date of payment (first tranche) |
| April 25, 2019** | The minutes of the meeting on the website in Finnish |
| Oct 28, 2019 | Board 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:
Important dates related to Tikkurila Oyj's Annual General Meeting 2018:
| Feb 5, 2018 | Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
| March 2, 2018 | Annual report available on Tikkurila Oyj's website |
| March 2, 2018 | Documents of the AGM available on Tikkurila Oyj's website |
| March 5, 2018 | Notice of the Meeting is published on Tikkurila Oyj's website |
| March 5, 2018 | Registration for the AGM begins |
| March 6, 2018 | Information about the Notice of the Meeting is published in Helsingin Sanomat |
| March 29, 2018 | Record date of the right to participate the AGM |
| April 9, 2018 | End of the registration to the AGM |
| April 12, 2018 | Annual General Meeting in Finlandia hall (Mannerheimintie 13e, Helsinki) at 10.00 a.m. |
| April 12, 2018 | Stock Exchange Release: Decisions made by the Annual General Meeting and the Board of Directors of Tikkurila |
| April 16, 2018 | Record date for the payment of the dividend (first tranche) |
| April 23, 2018 | Proposed date of payment (first tranche) |
| April 26, 2018 ** | The minutes of the meeting on the website (at the latest) |
| Oct 25, 2018 | Board 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:
Important dates related to Tikkurila Oyj's Annual General Meeting 2017:
| Feb 2, 2017 | Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
| March 1, 2017 | Notice of the Meeting is published on Tikkurila Oyj's website |
| March 1 2017 | Registration for the AGM begins |
| March 2, 2017 | Information about the Notice of the Meeting is published in Helsingin Sanomat |
| March 3, 2017 | Annual report available on Tikkurila Oyj's website (at the latest) |
| March 14, 2017 | Documents of the AGM available on Tikkurila Oyj's website (at the latest) |
| March 23, 2017 | Record date of the right to participate the AGM |
| March 30, 2017 | End of the registration to the AGM |
| April 4, 2017 | Annual 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, 2017 | Proposed record date for the payment of the dividend |
| April 13, 2017 | Proposed 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:
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, 2016 | Stock Exchange Release: Notice to the Annual General Meeting |
| March 8, 2016 | Notice of Meeting is published on Tikkurila Oyj's website |
| March 8, 2016 | Registration for the AGM begins |
| March 9, 2016 | Information about the Notice of Meeting is published in Helsingin Sanomat |
| March 4, 2016 | Annual report available on Tikkurila Oyj's website (at the latest) |
| March 8, 2016 | Documents of the AGM available on Tikkurila Oyj's website |
| March 23, 2016 | Record date of the right to participate in the AGM |
| April 1, 2016 | End of the registration to the AGM |
| April 6, 2016 | Annual 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, 2016 | Proposed 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:
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, 2015 | Stock Exchange Release: Notice to the Annual General Meeting |
| March 2, 2015 | Notice of Meeting is published on Tikkurila Oyj's website |
| March 2, 2015 | Registration for the AGM begins |
| March 3, 2015 | Information about the Notice of Meeting is published in Helsingin Sanomat |
| March 3, 2015 | Annual Report available on Tikkurila Oyj's website |
| March 3, 2015 | Documents of the AGM available on Tikkurila Oyj's website |
| March 13, 2015 | Record date of the right to participate in the AGM |
| March 20, 2015 | End of the registration to the AGM |
| March 25, 2015 | Annual 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, 2015 | The 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:
Important dates related to the Tikkurila Oyj's Annual General Meeting in 2014:
| Jan 30, 2014 | Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
| Feb 27, 2014 | Stock Exchange Release: Notice to the Annual General Meeting |
| Feb 27, 2014 | Notice of Meeting is published on Tikkurila Oyj's website |
| Feb 27, 2014 | Registration for the AGM begins |
| Feb 28, 2014 | Information about the Notice of Meeting is published in Helsingin Sanomat |
| March 4, 2014 | Documents of the AGM available on Tikkurila Oyj's website |
| March 4, 2014 | Annual Report available on Tikkurila Oyj's website |
| March 13, 2014 | Record date of the right to participate in the AGM |
| March 20, 2014 | End of the registration to the AGM |
| March 25, 2014 | Annual 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:
Important dates related to the Tikkurila Oyj's Annual General Meeting in 2013:
| Feb 8, 2013 | Shareholders' proposals to the Board of Directors for matters to be included in the AGM agenda * |
| March 4, 2013 | Annual Report available on Tikkurila Oyj's website |
| March 7, 2013 | Stock Exchange Release: Notice to the Annual General Meeting |
| March 7, 2013 | Notice of Meeting is published on Tikkurila Oyj's website |
| March 7, 2013 | Registration for the AGM begins |
| March 7, 2013 | Documents of the AGM available on Tikkurila Oyj's website |
| March 8, 2013 | Information about the Notice of Meeting is published in Helsingin Sanomat |
| March 27, 2013 | Record date of the right to participate in the AGM |
| April 5, 2013 | End of the registration to the AGM |
| April 10, 2013 | Annual General Meeting in Bio Rex (Mannerheimintie 22-24, Helsinki) at 1.00 p.m. |
| April 10, 2013 ** | Stock Exchange Release: Decisions made by the Annual General Meeting |
| April 15, 2013 | Proposed record date for the payment of the dividend |
| April 24, 2013 | Proposed date for the payment of the dividend |
| April 24, 2013 ** | 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 01301 Vantaa, Finland.
**) Estimated date
Related materials: