Resolutions of Outotec Oyj's Annual General Meeting
OUTOTEC OYJ STOCK EXCHANGE RELEASE APRIL 11, 2016 AT 3.00 PM Resolutions of Outotec Oyj's Annual General Meeting Outotec Oyj's Annual General Meeting was held today, April 11, 2016, in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors Dr Matti Alahuhta and chaired by Mr Jukka Laitasalo, attorney-at-law. Financial Statements The Annual General Meeting approved the parent company and the consolidated Financial Statements, and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2015.