Outokumpu’s Annual General Meeting 2024 was held on April 4, 2024 at the Clarion Hotel Helsinki in Helsinki, Finland. The Annual General Meeting supported all of the proposals by the Board of Directors and the Shareholders’ Nomination Board.
The Annual General Meeting approved the financial statements and discharged the Board of Directors and the CEO of the company from liability for the financial year 2023. The Annual General Meeting decided that a dividend of 0.26 euros be paid for the financial year 2023. The Annual General Meeting also 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. In addition, the Annual General Meeting approved the proposals by the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration. The Annual General Meeting also approved the amendment of the Articles of Association and the revised charter of the Shareholders’ Nomination Board as well as Remuneration Policy and Remuneration Report in an advisory vote.
Read all the resolutions of the Annual General Meeting
Important dates
February 8, 2024: Notice to the Annual General Meeting published.
February 9, 2024: Registration for the AGM started at 12.00 pm EET.
March 4, 2024: Advance voting started at 12.00 pm EET.
March 21, 2024: Record date of the AGM.
March 26, 2024: Registration and advance voting ended at 4.00 pm EET.
April 4, 2024: Annual General Meeting was held.
April 8, 2024: Dividend record date.
April 15, 2024: Dividend payment date.