Outokumpu – Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2019
Outokumpu OyjStock exchange releaseJanuary 24, 2019 at 11.00 am EET Outokumpu – Proposals of the Shareholders’ Nomination Board to the Annual General Meeting 2019 The Shareholders’ Nomination Board of Outokumpu Oyj proposes to the Annual General Meeting 2019 that the meeting would decide as follows: 1 Number and composition of the Board of Directors The Shareholders’ Nomination Board proposes that the Board of Directors would consist of seven (7) members and that the current members of the Board of Directors Kati ter Horst, Kari Jordan, Heikki Malinen, Eeva Sipilä and Pierre