Resolutions of Outotec Oyj's Annual General Meeting
OUTOTEC OYJ STOCK EXCHANGE RELEASE MARCH 27, 2018 AT 6:15 PM Resolutions of Outotec Oyj's Annual General Meeting Outotec Oyj's Annual General Meeting was held today, March 27, 2018 in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors Mr 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 CEO from liability for the financial year 2017. Dividend The