Outokumpu’s Annual General Meeting 2026 was held on March 26, 2026 in the Congress Wing of Finlandia Hall, 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 2025. The Annual General Meeting decided that a dividend of 0.13 euros be paid for the financial year 2025, in two instalments. 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.
Read all the resolutions of the Annual General Meeting
Important dates
February 12, 2026: Notice to the Annual General Meeting published.
February 13, 2026: Registration for the AGM and advance voting started at 10.00 am EET.
March 16, 2026: Record date of the AGM.
March 19, 2026: Registration and advance voting ended at 4.00 pm EET.
March 26, 2026: Annual General Meeting was held at 1.00 pm EET.
March 30, 2026: Dividend record date for the first instalment.
April 8, 2026: Dividend payment date for the first instalment.
October 15, 2026: Dividend record date for the second instalment.
October 22, 2026: Dividend payment date for the second instalment.