Notice is given to the shareholders of Outokumpu Oyj to the Annual General Meeting to be held on March 31, 2022 at the Company’s head office at Salmisaarenranta 11, Helsinki, Finland. To prevent the spread of the COVID-19 pandemic, the Annual General Meeting will be held without shareholders’ and their proxy representatives’ presence at the meeting venue.
The Board of Directors proposes that the Board of Directors be authorized to decide on donations of up to EUR 1,000,000 in aggregate for relief work undertaken in Ukraine and abroad relating to the war in Ukraine, and that the Board be authorized to determine the recipients, purposes and other terms of the donations. The donations can be made in one or several installments. In addition, the Board of Directors may decide on customary insignificant donations for other charitable purposes. The authorization would be effective until the next Annual General Meeting.
