Outokumpu Oyj
Stock exchange release
September 2, 2021 at 9.30 am EEST
Outokumpu - The composition of the Shareholders' Nomination Board
Outokumpu's Shareholders' Nomination Board consists of the representatives of the four largest shareholders registered in the shareholder register of the company following Nasdaq Helsinki's last trading day in August. The Nomination Board has been established to annually prepare proposals on the composition of the Board of Directors and director remuneration for the Annual General Meeting.
Outi Antila, Director General at The Social Insurance Institution of Finland
In addition, Kari Jordan, Chairman of the Board of Directors of Outokumpu, acts as an expert member of the Nomination Board. The Nomination Board will submit its proposals to Outokumpu's Board of Directors on January 31, 2022 at the latest.
More information:
Media: Outokumpu media desk, tel. +358 9 421 3840
Investors: Linda Häkkilä, Head of Investor Relations, tel. +358 400 719 669
Outokumpu Oyj