Outotec Oyj's AGM to convene on March 18, 2008
OUTOTEC OYJ STOCK EXCHANGE RELEASE FEBRUARY 1, 2008 AT 10.00 AM Outotec Oyj's AGM to convene on March 18, 2008 The Board of Directors of Outotec Oyj has decided to convene an Annual General Meeting of shareholders which will be held on Tuesday, March 18, 2008 at 1.00 pm (Finnish time) in Dipoli Congress Center in Espoo, Finland. In addition to the items as prescribed in Article 11 in the Articles of Association, the agenda for the meeting will include proposals to authorize the Board of Directors to decide on issuing shares and to authorize the Board of Directors to repurchase the