Kemira Oyj’s Annual General Meeting 2025
The Annual General Meeting is planned to be held on Thursday, March 20, 2025.
Kemira’s Board of Directors will convene the Annual General Meeting at a later date.
1/20/2025
Annual General Meeting
A demand to have a matter addressed by the General Meeting 2025
The deadline for a shareholder’s possible request to have a matter included in the notice and agenda of the General Meeting expired on Friday, January 17, 2025.
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.
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.
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 Chair, Vice Chair and other members of the Board of Directors and their emoluments, and
- the election of the auditor and the auditor’s fees.
Kemira’s Annual General Meeting was held on March 20, 2024 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Proposals
Information about the proposed Board members
Financial Statements 2023 (full official)
Auditor’s Report 2023
Annual Report 2023
Remuneration Report 2023
Annex 1 to the Notice – Remuneration Policy
Annex 2a to the Notice – Articles of Association
Annex 2b to the Notice – Articles of Association (comparison version)
CEO Review
Webcast recording of the CEO’s review
Releases
March 20, 2024
Kemira Oyj: Decisions of the AGM 2024
Kemira Oyj: Members of the Board Committee
February 9, 2024
Kemira Oyj: Notice to the AGM 2024
December 21, 2023
Kemira Oyj: Proposals of the Nomination Board to the AGM 2024
Minutes
Kemira’s Annual General Meeting was held on March 22, 2023 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Proposals of the Board of Directors and the Nomination Board to the AGM 2023
Information on the individuals proposed to be elected as the members of the Board of Directors
Financial Statements 2022 (full official)
Auditor’s Report 2022
Annual Report 2022
Remuneration Report 2022
Annex 1 to the Notice – Articles of Association
Annex 2 to the Notice – Charter of the Nomination Board
CEO Review
Webcast recording of the CEO’s presentation
Releases
March 22, 2023
Kemira Oyj: Members of the Board Committees
Kemira Oyj: Decisions of the Annual General Meeting 2023
February 10, 2023
Correction: Kemira Oyj: Notice to the Annual General Meeting 2023
Kemira Oyj: Notice to the Annual General Meeting 2023
January 9, 2023
Kemira Oyj: Proposals of the Nomination Board to the AGM 2023
Minutes
Kemira’s Annual General Meeting was held on March 24, 2022 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2022
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2021
Annual Report 2021
Remuneration Report 2021
CEO Review
Webcast recording of the CEO’s presentation
Releases
March 24, 2022
Kemira Oyj: Members of the Board Committees
Kemira Oyj: Decisions of the Annual General Meeting 2022
February 11, 2022
Kemira Oyj: Notice to the Annual General Meeting
January 13, 2022
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2022
Minutes
Kemira’s Annual General Meeting was held on March 24, 2021 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2021
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2020
Annual Review 2020
Remuneration Report 2020
CEO Review
Webcast recording of the CEO’s presentation (interpreted simultaneously)
Releases
March 24, 2021
Kemira Oyj: Members of the Board Committees
Kemira Oyj: Decisions of the Annual General Meeting 2021
February 11, 2021
Kemira Oyj: Notice to the Annual General Meeting
January 15, 2021
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2021
Minutes
Kemira’s Annual General Meeting was held on May 5, 2020 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2020
Information on the individuals proposed to be elected as the members of the Board of Directors
Kemira Oyj Remuneration Policy for the Governing Bodies
Official Financial Statements 2019
Annual Report 2019
CEO Review
Webcast recording of the CEO review
Releases
October 27, 2020
Board of Directors of Kemira Oyj has decided on the payment of the second installment of the dividend of EUR 0.28 per share
May 5, 2020
Kemira Oyj: Decisions of the Annual General Meeting 2020
Board of Directors of Kemira Oyj has decided on the payment of the first installment of the dividend of EUR 0.28 per share
Kemira Oyj: Members of the Board Committees
April 30, 2020
Kemira has received a sufficient majority of votes for the approval of Annual General Meeting proposals at the AGM on May 5, 2020
April 9, 2020
Kemira Oyj: Notice to the Annual General Meeting
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
Minutes
Kemira’s Annual General Meeting was held on March 21, 2019 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2019
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2018
Annual Report 2018
CEO Review
Releases
March 21, 2019
Kemira Oyj: Members of the Board Committees
Kemira Oyj: The Annual General Meeting approved EUR 0.53 dividend
February 8, 2019
Kemira Oyj: Notice to the Annual General Meeting
January 21, 2019
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2019
Minutes
Kemira’s Annual General Meeting was held on March 21, 2018 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2018
Information on the individuals proposed to be elected as the members of the Board of Directors
Official Financial Statements 2017
Annual Report 2017
CEO Review
Releases
March 21, 2018
Kemira Oyj: Members of the Board Committees
Kemira Oyj: The Annual General Meeting approved EUR 0.53 dividend
February 8, 2018
Kemira Oyj: Notice to the Annual General Meeting
January 22, 2018
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2018
Minutes
Kemira’s Annual General Meeting was held on March 24, 2017 in Helsinki, Finland
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2016
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2016
Annual report 2016
CEO and CFO review in Annual General Meeting
Releases
March 24, 2017
Kemira Oyj: Members of the Board Committees
Kemira Oyj: The Annual General Meeting approved EUR 0.53 dividend
February 24, 2017
Kemira Oyj: Notice to the Annual General Meeting
February 8, 2017
Kemira Oyj: Proposals of the Board of Directors to the Annual General Meeting 2017
January 30, 2017
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2017
Minutes
Kemira’s Annual General Meeting was held on March 21, 2016 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2016
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2015
Annual report 2015
CEO and CFO review in Annual General Meeting
Releases
March 21, 2016
Kemira Oyj: Members of the Board Committees
Kemira Oyj: Annual General Meeting approved EUR 0.53 dividend
February 25, 2016
Kemira Oyj: Notice of Annual General Meeting
February 11, 2016
Kemira Oyj: Proposals of the Board of Directors to the Annual General Meeting 2016
January 21, 2016
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2016
Minutes
Kemira’s Annual General Meeting was held March 23, 2015 in Helsinki, Finland
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2015
Information on the individuals proposed to be elected as the members of the Board of Directors
Full financial statement 2014
Annual report 2014
CEO and CFO review in Annual General Meeting
Releases
March 23, 2015
Kemira Oyj: Members of the Board Committees
Kemira Oyj: The Annual General Meeting approved EUR 0.53 dividend
February 26, 2015
Kemira Oyj: Notice of Annual General Meeting
February 10, 2015
Kemira Oyj: Proposals of the Board of Directors to the Annual General Meeting 2015
January 27, 2015
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2015
Minutes
Kemira’s Annual General Meeting was held on March 24, 2014 in Helsinki, Finland.
Annual General Meeting documents
Agenda
Kemira Oyj: Proposals of the Board of Directors and the Nomination Board to the Annual General Meeting 2014
Full financial statement 2013
Information on the individuals proposed to be elected as the members for the Board of Directors
Annual report 2013
CEO Wolfgang Büchele’s presentation in the Annual General Meeting 2014
Releases
March 24, 2014
Kemira Oyj: Members of the Board Committees
Kemira Oyj: Jari Paasikivi elected as new Chairman of the Board of Directors in the AGM, EUR 0.53 dividend approved
February 27, 2014
Kemira Oyj: Notice of Annual General meeting
February 7, 2014
Kemira Oyj: Proposals of the Board of Directors to the Annual General Meeting 2014
January 21, 2014
Kemira Oyj: Proposals of the Nomination Board to the Annual General Meeting 2014