Outokumpu’s Annual General Meeting 2025 was held on April 3, 2025 in the Congress Wing of Finlandia Hall, in Helsinki, Finland. The Annual General Meeting supported all of the proposals by the Board of Directors and the Shareholders’ Nomination Board.
The Annual General Meeting approved the financial statements and discharged the Board of Directors and the CEO of the company from liability for the financial year 2024. The Annual General Meeting decided that a dividend of 0.26 euros be paid for the financial year 2024, in two instalments. The Annual General Meeting also 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. In addition, the Annual General Meeting approved the proposals by the Shareholders’ Nomination Board regarding the members of the Board of Directors and their remuneration.
Read all the resolutions of the Annual General MeetingImportant dates
February 13, 2025: Notice to the Annual
General Meeting published.
February 14, 2025: Registration for the AGM started at 10.00 am EET.
March 6, 2025: Advance voting started at 10.00 am
EET.
March 24, 2025: Record date of the AGM.
March 27, 2025: Registration and advance
voting ended at 4.00 pm EET.
April 3, 2025: Annual General Meeting was held at 1.00
pm EEST.
April 7, 2025: Proposed dividend record date
for the first instalment.
April 14, 2025: Proposed dividend payment date
for the first instalment.
October 15, 2025: Proposed dividend record
date for the second instalment.
October 22, 2025: Proposed dividend payment date for the second instalment.