Notice to the Annual General Meeting of Outotec Oyj
OUTOTEC OYJ STOCK EXCHANGE RELEASE FEBRUARY 8, 2011 AT 9.00 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 Tuesday, March 22, 2011 at 11:00 a.m. (Finnish time) at Dipoli, Otakaari 24, Espoo, Finland. The reception of persons who have registered for the Annual General Meeting will commence at the venue at 10:00 a.m. A. MATTERS ON THE AGENDA OF THE ANNUAL GENERAL MEETING At the Annual General Meeting, the following matters will be considered: 1.