Outokumpu Oyj’s Annual General Meeting 2013 was held in Helsinki, Finland. The Annual General Meeting approved the financial statements and discharged the administrative bodies of the company from liability for the financial year 2012. The Meeting decided that no dividend be paid for 2012 and approved the proposals regarding the authorization to the Board of Directors to repurchase the company’s own shares, to decide on the issuance of shares and other special rights entitling to the shares. 

AGM 2013 materials

Minutes of the meeting 2013
Notice to the meeting (Appendix 2)
Sections of the Articles of Association amended (Appendix 8)
Resolutions of the Annual General Meeting 2013
Notice to AGM 14022013 ENG
CVs for new Board members Akermann and Ollila
CVs of the proposed Board members
Proposal by the Nomination Board