Outokumpu's Annual General Meeting 2018 was held on March 22, 2018 at Finlandia Hall in Helsinki, Finland.

The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2017. The Meeting decided that a dividend of 0.25 euros per share be paid for 2017 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 also approved the proposals of the Nomination Board regarding the members of the Board of Directors and their remuneration.

The Meeting was opened by the Chairman of the Board of Directors Jorma Ollila and chaired by attorney-at-law Manne Airaksinen.

AGM 2018 materials

Minutes of the meeting 2018
Resolutions of the Annual General Meeting 2018
Board decisions at their first meeting
Notice to the Annual General Meeting 2018
Kari Jordan's CV
Pierre Vareille's CV
Presentation at the Annual General Meeting 2018
Annual report 2017
Financial statements release 2017