Outokumpu's Annual General Meeting was held on March 27, 2008 at 1.00 p.m. (Finnish time)
in the Marina Congress Center, address: Katajanokanlaituri 6, 00160 Helsinki.

Notice of the meeting

Agenda

Proposals to the Annual General Meeting:

• Proposal by the Board to authorize the Board of Directors to resolve to repurchase the companys own shares

• Proposal by the Board to authorize the Board of Directors to resolve to issue shares and grant special rights entitling to shares

• Proposal by the Finnish State on the formation of a Shareholder's Nomination Committee

• Proposal on the Board composition and remuneration by the Shareholder's Nomination Committee 

• Proposal for dividend distribution
  

CEO Juha Rantanen's presentation in the Annual General Meeting

Resolutions of the Annual General Meeting

Annual Accounts Bulletin 2007

Annual Report 2007

Outokumpu and the environment 2007