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​Previous general meetings​

 2016

Outokumpu Oyj's Annual General Meeting 2016

Outokumpu Oyj's Annual General Meeting was held on Wednesday, April 6, 2016 at Marina Congress Center in Helsinki, Finland.

View video of CEO's review at the AGM

​​Outokumpu Oyj's Annual Report 2015 has been published with Financial Statements 2015, Review by the Board of Directors and the Auditor's report.

Download List Webpart

Download List Webpart


Shows the list of publications in the main column

 2015

Annual General Meetin​g 2015​

The Annual General Meeting was held on Thursday, March 26, 2015 in the Dipoli Congress Center in Otaniemi.​​

 AGM 2015 minutes

AGM 2015 minutes


Shows the list of publications in the main column

 AGM 2015 resolutions

AGM 2015 resolutions

 2014 General meetings

Extraordinary General Meeting 2014

The Extraordinary General Meeting was held on Monday, June 16, 2014 in the Dipoli Congress Center in Otaniemi, Espoo, Finland.​​​​

Annual Accounts 2013


Shows the list of publications in the main column

Annual General Meeting 2014

The Annual General Meeting was held on Monday, April 14, 2014 at 2.00 pm EET in the Dipoli Congress Center in Otaniemi, Espoo, Finland.

Download List Webpart

Download List Webpart


Shows the list of publications in the main column

Extraordinary General Meeting

The Extraordinary General Meeting of Shareholders 2014 was held on Friday, February 14, 2014 at 2.00 pm EET.

The decisions on the distribution of assets made after the end of the financial year 2012: Please see the minutes of the Annual General Meeting 2013 section 8 § (please see the minutes of the AGM 2013 below).

See CEO's presentation at the Extraordinary General Meeting (speech in Finnish, slides in English)

 Annual Accounts 2013 materials

Annual Accounts 2013 materials

 Minutes of Annual General Meeting 2013

Minutes of Annual General Meeting 2013


Shows the list of publications in the main column

 2012

​Extraordinary General Meeting 2012

Outokumpu's Extraordinary General Meeting 2012 was held on Thursday, 1 March 2012 at 12.00 pm EET at Marina Congress Center, address Katajanokanlaituri 6, 00160 Helsinki.

Minutes of the Extraordinary General Meeting 1 March 2012
Stock exchange release 1 March 2012 - Resolutions of EGM 2012
Click here to view a video recording of the CEO's presentation held at the EGM

Stock exchange release 1.2.2012

Stock exchange release - EGM 2012

Extraordinary General Meeting 2012 notice

EGM 2012 notice

Other material

Outokumpu Annual Report 2011

Interim reports

Interim report, first quarter 2011

Interim report, second quarter 2011

Interim report third quarter 2011

Financial information 2011

Annual Accounts Bulletin 2011

Financial Report 2011: includes CEO's and Board of Directors' review, Financial Statements and Auditors' report as well as Corporate Governance Statement 2011.

Financial Statements 2011: includes Financial Statements, Auditors' Report and Review by the Board of Directors 2011. 

Annual General Meeting 2012

Outokumpu's Annual General Meeting 2012 was held on Wednesday, 14 March 2012 at 12.00 EET at Finlandia Hall, address Mannerheimintie 13 e, 00100 Helsinki.

A video recording of the CEO's presentation at the Annual General Meeting 2012 is available here.

​Minutes of the Annual General Meeting and appendix 2012

​Minutes of the Annual General Meeting 2012 (unofficial translation of the Finnish minutes

Appendix 2 - Notice of the AGM

Appendix 4 - CEO's presentation

Appendix 7 - Board proposal on the establishment of the Nomination Board

Related Stock Exchange Releases

March 14, 2012: Outokumpu Board decisions at their first meeting

March 14, 2012: Resolutions of the AGM 2012

March 6, 2012: Solidium's proposals to the AGM 2012 (please see proposal details and release attachments below under the headline Proposals)

February 1, 2012: Notice of Annual General Meeting to convene on 14 March 2012

Annual General Meeting 2012 notice

Notice to the Annual General Meeting 2012

Outokumpu Annual Report 2011

Outokumpu Online Annual Report 2011

​Proposals

Solidium's proposals to the AGM 2012

Solidium's proposals to the AGM 2012 - Confirmation

Guido Kerkhoff's personal profile

​Proposal by the Nomination Board

​CV - Board of Directors

Board proposal to form a Nomination Board 

 2011

​Annual General Meeting 2011

Outokumpu's Annual General Meeting 2011 was held on Thursday, 24 March 2011 at 12.00 EET at Marina Congress Center, address Katajanokanlaituri 6, 00160 Helsinki.

​Minutes of the Annual General Meeting 24 March 2011

​Annual General meeting 2011 presentation

​Annual General Meeting resolutions 2011

​Board committee decisions March 24 2011

For further information on the meeting venue, please see the Marina Congress Center website:
http://www.marinacongresscenter.com

Link to meeting registration

Annual General Meeting 2011 notice

​Notice to the Annual General Meeting 2011

Please note that the notice includes both the Board and Board Audit Committee proposals.

Proposals

Proposal by the Nomination Board

CV - Board of Directors

Solidium's proposal​

Materials

​Financial Report 2010 (includes CEO's and Board of Directors' review, Financial statements incl. Auditors' report and Corporate governance 2010)

​Financial Statements 2010 (include Financial statements, Auditors' report and Review by the Board of Directors for 2010)

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