Shareholders' proposals for matters to the agenda of the Annual General Meeting
A shareholder has a right to request that an item be included on the agenda of the annual general meeting if it falls within the competence of the general meeting by virtue of the Finnish Companies Act. A shareholder must make this request in writing to the Board of Directors well in advance of the meeting, so that the item can be included in the notice of the annual general meeting. Such requests must be submitted to Outokumpu Board of Directors by January 17, 2025, either by mail to AGM / Outokumpu Oyj, P.O. Box 245, 00181 Helsinki, Finland or by email to agm@outokumpu.com.
Proposals by the Shareholders' Nomination Board
Shareholders' Nomination Board has given their proposals for the composition and the remuneration of the Board of Directors for the Annual General Meeting, which Outokumpu has published as a stock exchange release on December 18, 2024. All the current Board members are proposed to be re-elected, and in addition the Nomination Board is proposing two new members, Hilde Merete Aasheim and Olavi Huhtala. The annual fees are proposed to be increased, while the meetings are proposed to remain on the same level as previously. Read more about the proposals in the stock exchange release.