Annual General Meeting was held on Wednesday March 27, 2019 at Finlandia Hall in Helsinki, Finland.

The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2018. The Meeting decided that a dividend of 0.15 euros per share be paid for 2018 and authorized 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 approved the proposals of the Nomination Board regarding the members of the Board of Directors and their remuneration. The Meeting also approved the revised Charter of the Shareholders’ Nomination Board.

The Meeting was opened by the Chairman of the Board of Directors Kari Jordan and chaired by attorney-at-law Manne Airaksinen. 

Past General Meetings: 20182017201620152014 and 2013.

AGM 2019 materials

Minutes of the meeting 2019
Decisions by the Board of Directors at the first meeting
Resolutions of the Annual General Meeting 2019
Outokumpu Notice to the AGM 2019
Proposal of the shareholder's nomination board to the AGM 2019
Julia Woodhouse's CV
Vesa-Pekka Takala's CV
Proposal to the Annual General Meeting Nomination Board Charter
Outokumpu 2018 Financial Statements Release
Financial Statements 2018
Presentation at the Annual General Meeting 2019