Notice to the Annual General Meeting of Outotec Oyj
OUTOTEC OYJ STOCK EXCHANGE RELEASE FEBRUARY 8, 2019 at 9:15 AM Notice to the Annual General Meeting of Outotec Oyj Notice is given to the shareholders of Outotec Oyj to the Annual General Meeting to be held on Thursday, March 14, 2019 at 1:00 p.m. (Finnish time) at Helsinki Hall of the Finlandia Hall, at the address of Mannerheimintie 13e, 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 12:00 noon. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING 1.