Outokumpu’s Annual General Meeting 2021 was held today on March 31, 2021 at the company’s head office in Helsinki, Finland under special arrangements due to the COVID-19 pandemic. 

324 shareholders representing 164,276,592 shares and votes were represented at the 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 2020. The Meeting decided that no dividend will be paid for the financial year that ended on December 31, 2020 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 Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration.

All the resolutions of the Annual General Meeting

Minutes of the Annual General Meeting

CEO's review

Before the Annual General Meeting, on March 31, 2021, the company arranged a live webcast with a review presentation by the CEO. The webcast was not part of the Annual General Meeting and it was held only in Finnish. The recording of the webcast is available below.  

See the recording of the CEO's review (in Finnish) >

Download presentation in English

All the Annual General Meeting materials are available below.

Materials for the AGM 2021

Minutes of the Annual General Meeting 2021
Corrected release: Resolutions of the Annual General Meeting 2021
Resolutions of the Annual General Meeting 2021
Annual report 2020
Remuneration report 2020
CEO's and CFO's presentation
Notice to the AGM 2021
Outokumpu-2021-AGM-Proposals of the Board to AGM
Outokumpu-2021-AGM-Board Proposal Election of Auditor 2021
Proposals by the Nomination Board
Päivi Luostarinen's CV
Heinz Jörg Fuhrmann's CV
Advance voting form
Data privacy statement