Annual General Meeting 2022

Outokumpu's next Annual General Meeting was held on Thursday, March 31, 2022 at 1.00 pm EEST at Outokumpu's head office at Salmisaarenranta 11, Helsinki, Finland.

Outokumpu’s Annual General Meeting 2022 was held in Helsinki, Finland under special arrangements due to the COVID-19 pandemic. 586 shareholders representing 244,497,689 shares and votes were represented at the meeting.


Resolutions of the Annual General Meeting

The Annual General Meeting supported all the Board of Directors’ and the Shareholders’ Nomination Board’s proposals and approved the company’s remuneration report in an advisory vote. 

The Meeting approved the financial statements and discharged the management of the company from liability for the financial year 2021. The Meeting decided that a dividend of 0.15 euros per share be paid for the financial year 2021 and authorized the Board of Directors to repurchase the company’s own shares, to decide on the issuance of shares as well as special rights entitling to shares, and to decide on donations for charitable purposes. The Meeting also approved the proposals by the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration. 

All resolutions by the Annual General Meeting


CEO's review

On the day of the Annual General Meeting, Outokumpu arranged the CEO's review and Q&A online. 

The recording of the CEO's review and Q&A on March 31, 2022 (in Finnish, with English subtitles)

Presentation material of the CEO's review (in English)

The recording of the CEO's review and Q&A now includes English subtitles. Previously on February 8, 2022 our CEO and the CFO have given financial review in our results webcast in English

For the Harvia case video "Full steam ahead towards circular economy" in the CEO's review, please watch the English version below. 


AGM 2022 materials

Resolutions of the Annual General Meeting
Minutes of the Annual General Meeting 2022
Notice to the Annual General Meeting 2022
Proposals by the Board to the Annual General Meeting 2022
Board's proposal for the election of the auditor
Nomination Board's proposals
Petter Söderström's CV
Questions from shareholders and Outokumpu's answers
Advance voting form
Data privacy statement for AGM 2022
Presentation material for the CEO's review
Annual report 2021
Remuneration report 2021