Resolutions of Outotec Oyj's Annual General Meeting
OUTOTEC OYJ STOCK EXCHANGE RELEASE MARCH 11, 2020 AT 3:30 PM Resolutions of Outotec Oyj's Annual General Meeting Outotec Oyj’s (“Outotec”) Annual General Meeting was held today, March 11, 2020 in Helsinki, Finland. Financial Statements The Annual General Meeting adopted the parent company and the consolidated Financial Statements and discharged the members of the Board of Directors and the CEO from liability for the financial year 2019. Dividend The Annual General Meeting resolved that from the financial year ended on December 31, 2019, dividend be paid EUR 0.10 per