Annual General Meeting 2020

Outokumpu's Annual General Meeting was held on May 28, 2020 at the company's head office in Helsinki, Finland under special arrangements due to the COVID-19 pandemic. 270 shareholders representing approximately 175 million shares and votes were represented at the meeting. The Annual General Meeting supported all the Board of Directors' and the Shareholders' Nomination Committee's proposals by at least 84 percent of the votes cast.

The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2019. The Meeting decided to authorize the Board of Directors to decide at a later stage and in its discretion on a dividend payment in one or several instalments of a total maximum of EUR 0.10 per share 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 also approved the proposals of the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration and the remuneration policy of the Company.

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

Resolutions by the Annual General Meeting 2020

Minutes of the Annual General Meeting 2020

The Annual General Meeting materials can be found at the bottom of this page at "AGM 2020 materials".

Video recordings of the Chairman of the Board’s and the CEO’s reviews, May 28, 2020

Review by the Chairman of the Board Kari Jordan