ANNUAL GENERAL MEETING 2020

The Annual General Meeting of Outotec Oyj was held on Wednesday, March 11, 2020, at 12:00 noon (Finnish time) at Finlandia Hall.

Important dates

AGM record date: February 28, 2020
Last date to register for the meeting: March 6, 2020 at 10:00 a.m. 
Annual General Meeting: March 11, 2020 at 12:00 noon
Ex-dividend date March 12, 2020
Dividend record date March 13, 2020
Dividend payment date March 31, 2020

AGM minutes of the meeting

Resolutions of the AGM
CEO's review
Notice to AGM
Agenda

Charter of Metso Outotec Oyjs Shareholders Nomination Board

Proposals

The proposals by the Board of Directors and the Nomination Board to the Annual General Meeting

See also

Outotec Financial Statements 2019
Outotec Financial Statements review 2019
Outotec Corporate Governance Statement 2019
Outotec Remuneration Policy for the Board of Directors and the CEO
Outotec Board of Directors
Outotec Extraordinary General Meeting materials
Curriculum Vitaes of the conditionally proposed members of the Metso Outotec Board
Demerger Plan
Instructions for shareholders with nominee registered holdings
Personal Data Protection
Power of attorney

If a shareholder who has registered for the Annual General Meeting is unable to attend the Annual General Meeting, s/he can issue a voting instructions in the specific Power of Attorney to a nominated representative of Outotec to vote on behalf of the shareholder, in the event there is voting in the Annual General Meeting. We kindly request to provide the Power of Attorney to Outotec to agm@outotec.com latest on Tuesday March 10, 2020.

AGM archive

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