The General Meeting of Shareholders convenes at least once a year. Under the Finnish Companies Act, certain important decisions, such as the approval of financial statements, decisions on dividends and increases or reductions in share capital, amendments to the Articles of Association, and election of the Board of Directors and auditors, fall within the exclusive domain of the General Meeting of Shareholders.
According to its Articles of Association, Outokumpu has only one single class of shares and all shares have equal voting rights at General Meetings.
Annual General Meeting 2020
The Annual General Meeting 2020 is tentatively scheduled for Tuesday, March 31, 2020. Outokumpu’s Board of Directors will decide on the summoning of the Meeting at a later date.
A request for items on the agenda of the Annual General Meeting
A shareholder has the right to request on the agenda of the annual general meeting an item that falls within the competence of the general meeting by virtue of the Finnish Companies Act, provided that the shareholder demands so in writing from the Board of Directors, well in advance of the meeting, so that the item can be added in the notice of the annual general meeting. Such requests must be submitted to Outokumpu Board of Directors by January 15, 2020 either by mail to AGM/Outokumpu Oyj, P.O. Box 245, 00181 Helsinki, Finland or by email to the secretary of the Board email@example.com.