Extraordinary General Meeting

Outotec's extraordinary general meeting was held on Tuesday, October 29, 2019 at 2:00 p.m. (Finnish time) at Finlandia Hall, at the address Mannerheimintie 13e, 00100 Helsinki, Finland.

Minutes of Outotec's Extraordinary General Meeting

Reviews of the Chairman of the Board and CEO

Notice to the Extraordinary General Meeting of Outotec Oyj

Agenda

Proposals

Proposals of the Board of Directors to the Extraordinary General Meeting of Outotec Oyj

See also

Statement by the Board of Directors in accordance with the Companies Act 
Demerger plan July 4, 2019
Auditor's statement on the demerger plan to the Extraordinary General Meeting of Outotec Oyj
Minutes of the meeting of the Annual General Meeting 2019
January-September interim report 2019
Half year financial report 2019
January-March interim report 2019
Outotec Financial Statements 2018
Outotec Financial Statements 2017
Outotec Financial Statements 2016
Instructions for shareholders with nominee registered holdings
Personal Data Protection
Power of attorney

Metso's materials

Statement by the Metso Board of Directors in accordance with the Companies Act
Auditor's statement on the demerger plan to the Extraordinary General Meeting of Metso
Minutes of the meeting of Metso Annual General Meeting 2019
Metso January-September interim review 2019
Metso half year review 2019
Metso January-March interim review 2019
Metso Financial Statements 2018
Metso Financial Statements 2017
Metso Financial Statements 2016

Outotec's stock exchange releases

Below is a list of the stock exhange releases that Outotec has published since the notice to the AGM.

Stock exchange release on October 29, 2019: Outotec’s Extraordinary General Meeting has approved the combination of the business operations of Outotec and Metso through a partial demerger of Metso

Stock exchange release on October 25, 2019: The Finnish Financial Supervisory Authority has approved a supplement to the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 25, 2019: Outotec's interim report January-September 2019

Stock exchange release on October 10, 2019: The Finnish Financial Supervisory Authority has approved a supplement to the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 8, 2019: Moody’s Investors Service assigns a ‘Baa2’ and S&P Global Ratings assigns a ‘BBB-’ credit rating to the future Metso Outotec

Stock exchange release on October 7, 2019: The Finnish Financial Supervisory Authority has approved a supplement to the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 4, 2019: Members of Outotec's Nomination Board

Metso's stock exchange releases

Below is a list of the stock exhange releases that Metso has published since the notice to the AGM.

Stock exchange release on October 29, 2019: Extraordinary General Meeting approved Metso's partial demerger and combination with Outotec

Stock exchange release on October 25, 2019: The Finnish Financial Supervisory Authority has approved a supplement to the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 25, 2019: Metso publishes illustrative financial information for its continuing Flow Control operations (the future Neles) for January–September 2019 and 2018

Stock exchange release on October 25, 2019: Metso publishes selected illustrative financial information for Metso Minerals Business for January–September 2019 and the comparison period of 2018

Stock exchange release on October 25, 2019: Metso's Board of Directors has decided on the payment of the second dividend installment

Stock exchange release on October 25, 2019: Metso’s Interim Review January 1 – September 30, 2019

Stock exchange release on October 18, 2019:Notification according to chapter 9, section 5 and 6 of the Securities Market Act: BlackRock Inc.’s holding in Metso

Stock exchange release on October 15, 2019: Notification according to chapter 9, section 5 and 6 of the Securities Market Act: BlackRock Inc.’s holding in Metso

Stock exchange release on October 10, 2019: The Finnish Financial Supervisory Authority has approved a supplement to the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 8, 2019: Metso Corporation launches consent solicitation from holders of certain notes issued under its EMTN Program

Stock exchange release on October 8, 2019: Moody’s Investors Service assigns a ‘Baa2’ and S&P Global Ratings assigns a ‘BBB-’ credit rating to the future Metso Outotec

Stock exchange release on October 8, 2019: Notification according to chapter 9, section 5 and 6 of the Securities Market Act: BlackRock Inc.’s holding in Metso

Stock exchange release on October 7, 2019:Metso publishes illustrative financial information for its continuing Flow Control operations (new Neles) for the years 2016–2018 and for the periods January–June 2019 and 2018

Stock exchange release on October 7, 2019: The Finnish Financial Supervisory Authority has approved the prospectus prepared for the combination of Outotec and the Metso Minerals Business

Stock exchange release on October 4, 2019: Notification according to chapter 9, section 5 and 6 of the Securities Market Act: BlackRock Inc.’s holding in Metso

Stock exchange release on October 2, 2019: Metso’s acquisition of McCloskey completed

Stock exchange release on September 30, 2019: Metso has signed two revolving credit facilities for future Metso Outotec and future Neles

Outotec Extraordinary General Meeting | October 29, 2019 | Helsinki, Finland

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