Outokumpu Annual General Meeting 2019
The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2018. The Meeting decided that a dividend of 0.15 euros per share be paid for 2018 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 approved the proposals of the Nomination Board regarding the members of the Board of Directors and their remuneration. The Meeting also approved the revised Charter of the Shareholders’ Nomination Board.
The Meeting was opened by the Chairman of the Board of Directors Kari Jordan and chaired by attorney-at-law Manne Airaksinen.