Notice to the annual general meeting of Outotec Oyj
OUTOTEC OYJ STOCK EXCHANGE RELEASE FEBRUARY 6, 2020 at 9:15 AM Notice to the annual general meeting of Outotec Oyj Notice is given to the shareholders of Outotec Oyj (“Outotec”) to the Annual General Meeting to be held on Wednesday, March 11, 2020 at 12:00 noon (Finnish time) at Finlandia Hall, at the address Mannerheimintie 13e, FI-00100 Helsinki, Finland. The reception of persons who have registered for the Annual General Meeting and the distribution of voting tickets will commence at the venue at 11:00 a.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING 1. Opening