Outokumpu Oyj held its Annual General Meeting 2015 on March 26 in Espoo, Finland.
The Annual General Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2014. The Meeting decided that no dividend be paid for 2014 and approved the proposals regarding the authorization to the Board of Directors to repurchase the company’s own shares and to decide on the issuance of shares as well as special rights entitling to shares. The Meeting also approved the proposals of the Nomination Board regarding the members of the Board of Directors and their remuneration.

AGM 2015 materials

Minutes of the meeting 2015
Resolutions of the Annual General Meeting 2015
Notice to the Annual General Meeting 2015
Proposal by the Nomination Board to the Annual General Meeting
Saila Miettinen-Lähteen ansioluettelo
Annual Report 2014
Annual Accounts Bulletin 2014
AGM 2015 presentation