Notice of the meeting
AgendaProposals to the Annual General Meeting:
Proposal by the Board to authorize the Board of Directors to resolve to repurchase the companys own shares
Proposal by the Board to authorize the Board of Directors to resolve to issue shares and grant special rights entitling to shares
Proposal by the Finnish State on the formation of a Shareholder's Nomination Committee
Proposal on the Board composition and remuneration by the Shareholder´s Nomination Committee
Proposal for dividend distribution
CEO Juha Rantanen's presentation in the Annual General MeetingResolutions of the Annual General MeetingAnnual Accounts Bulletin 2007Annual Report 2007Outokumpu and the environment 2007