Kurs
-0,85%
Kalender
Est. tid* | ||
2025-10-29 | 08:00 | Kvartalsrapport 2025-Q3 |
2025-10-14 | N/A | X-dag halvårsutdelning OUT1V 0.13 |
2025-07-31 | - | Kvartalsrapport 2025-Q2 |
2025-05-08 | - | Kvartalsrapport 2025-Q1 |
2025-04-04 | - | X-dag halvårsutdelning OUT1V 0.13 |
2025-04-03 | - | Årsstämma |
2025-02-13 | - | Bokslutskommuniké 2024 |
2024-10-30 | - | Kvartalsrapport 2024-Q3 |
2024-08-08 | - | Kvartalsrapport 2024-Q2 |
2024-05-07 | - | Kvartalsrapport 2024-Q1 |
2024-04-05 | - | X-dag ordinarie utdelning OUT1V 0.26 EUR |
2024-04-04 | - | Årsstämma |
2024-02-08 | - | Bokslutskommuniké 2023 |
2023-11-07 | - | Kvartalsrapport 2023-Q3 |
2023-08-03 | - | Kvartalsrapport 2023-Q2 |
2023-05-09 | - | Kvartalsrapport 2023-Q1 |
2023-03-31 | - | X-dag bonusutdelning OUT1V 0.1 |
2023-03-31 | - | X-dag ordinarie utdelning OUT1V 0.25 EUR |
2023-03-30 | - | Årsstämma |
2023-02-09 | - | Bokslutskommuniké 2022 |
2022-11-03 | - | Kvartalsrapport 2022-Q3 |
2022-08-04 | - | Kvartalsrapport 2022-Q2 |
2022-05-05 | - | Kvartalsrapport 2022-Q1 |
2022-04-01 | - | X-dag ordinarie utdelning OUT1V 0.15 EUR |
2022-03-31 | - | Årsstämma |
2022-02-08 | - | Bokslutskommuniké 2021 |
2021-11-04 | - | Kvartalsrapport 2021-Q3 |
2021-08-05 | - | Kvartalsrapport 2021-Q2 |
2021-05-06 | - | Kvartalsrapport 2021-Q1 |
2021-04-01 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2021-03-31 | - | Årsstämma |
2021-02-04 | - | Bokslutskommuniké 2020 |
2020-11-05 | - | Kvartalsrapport 2020-Q3 |
2020-08-07 | - | Kvartalsrapport 2020-Q2 |
2020-05-29 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2020-05-28 | - | Årsstämma |
2020-05-06 | - | Kvartalsrapport 2020-Q1 |
2020-02-05 | - | Bokslutskommuniké 2019 |
2019-10-31 | - | Kvartalsrapport 2019-Q3 |
2019-08-01 | - | Kvartalsrapport 2019-Q2 |
2019-05-07 | - | Kvartalsrapport 2019-Q1 |
2019-03-28 | - | X-dag ordinarie utdelning OUT1V 0.15 EUR |
2019-03-27 | - | Årsstämma |
2019-02-07 | - | Bokslutskommuniké 2018 |
2018-10-26 | - | Kvartalsrapport 2018-Q3 |
2018-07-24 | - | Kvartalsrapport 2018-Q2 |
2018-04-26 | - | Kvartalsrapport 2018-Q1 |
2018-03-23 | - | X-dag ordinarie utdelning OUT1V 0.25 EUR |
2018-03-22 | - | Årsstämma |
2018-01-31 | - | Bokslutskommuniké 2017 |
2017-10-26 | - | Kvartalsrapport 2017-Q3 |
2017-07-25 | - | Kvartalsrapport 2017-Q2 |
2017-04-27 | - | Kvartalsrapport 2017-Q1 |
2017-03-22 | - | X-dag ordinarie utdelning OUT1V 0.10 EUR |
2017-03-21 | - | Årsstämma |
2017-02-02 | - | Bokslutskommuniké 2016 |
2016-11-03 | - | Kvartalsrapport 2016-Q3 |
2016-07-26 | - | Kvartalsrapport 2016-Q2 |
2016-04-27 | - | Kvartalsrapport 2016-Q1 |
2016-04-07 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2016-04-06 | - | Årsstämma |
2016-02-11 | - | Bokslutskommuniké 2015 |
2015-11-05 | - | Kvartalsrapport 2015-Q3 |
2015-07-23 | - | Kvartalsrapport 2015-Q2 |
2015-04-29 | - | Kvartalsrapport 2015-Q1 |
2015-04-09 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2015-04-08 | - | Årsstämma |
2015-02-12 | - | Bokslutskommuniké 2014 |
2014-11-05 | - | Kvartalsrapport 2014-Q3 |
2014-07-24 | - | Kvartalsrapport 2014-Q2 |
2014-06-23 | - | Split OUT1V 25:1 |
2014-06-16 | - | Extra Bolagsstämma 2014 |
2014-04-29 | - | Kvartalsrapport 2014-Q1 |
2014-04-15 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2014-04-14 | - | Årsstämma |
2014-02-14 | - | Extra Bolagsstämma 2013 |
2014-02-13 | - | Bokslutskommuniké 2013 |
2013-11-01 | - | Kvartalsrapport 2013-Q3 |
2013-07-24 | - | Kvartalsrapport 2013-Q2 |
2013-04-25 | - | Kvartalsrapport 2013-Q1 |
2013-03-19 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2013-03-18 | - | Årsstämma |
2013-02-14 | - | Bokslutskommuniké 2012 |
2012-10-24 | - | Kvartalsrapport 2012-Q3 |
2012-07-20 | - | Kvartalsrapport 2012-Q2 |
2012-04-27 | - | Kvartalsrapport 2012-Q1 |
2012-03-15 | - | X-dag ordinarie utdelning OUT1V 0.00 EUR |
2012-03-14 | - | Årsstämma |
2012-03-01 | - | Extra Bolagsstämma 2012 |
2012-02-01 | - | Bokslutskommuniké 2011 |
2011-10-20 | - | Kvartalsrapport 2011-Q3 |
2011-07-20 | - | Kvartalsrapport 2011-Q2 |
2011-04-20 | - | Kvartalsrapport 2011-Q1 |
2011-03-24 | - | Årsstämma |
2011-03-24 | - | X-dag ordinarie utdelning OUT1V 0.25 EUR |
2011-02-02 | - | Bokslutskommuniké 2010 |
2010-10-21 | - | Kvartalsrapport 2010-Q3 |
2010-07-22 | - | Kvartalsrapport 2010-Q2 |
2010-04-27 | - | Kvartalsrapport 2010-Q1 |
2010-03-31 | - | X-dag ordinarie utdelning OUT1V 0.35 EUR |
2010-03-30 | - | Årsstämma |
2010-02-03 | - | Bokslutskommuniké 2009 |
2009-03-25 | - | X-dag ordinarie utdelning OUT1V 0.50 EUR |
2008-03-28 | - | X-dag ordinarie utdelning OUT1V 1.20 EUR |
2007-03-29 | - | X-dag ordinarie utdelning OUT1V 1.10 EUR |
2006-03-31 | - | X-dag ordinarie utdelning OUT1V 0.45 EUR |
2005-04-05 | - | X-dag ordinarie utdelning OUT1V 0.50 EUR |
2004-04-05 | - | X-dag ordinarie utdelning OUT1V 0.20 EUR |
2003-04-04 | - | X-dag ordinarie utdelning OUT1V 0.40 EUR |
2002-04-09 | - | X-dag ordinarie utdelning OUT1V 0.61 EUR |
2001-03-22 | - | X-dag ordinarie utdelning OUT1V 0.80 EUR |
2000-03-17 | - | X-dag ordinarie utdelning OUT1V 0.25 EUR |
1999-03-17 | - | X-dag ordinarie utdelning OUT1V 0.08 EUR |
1998-04-01 | - | X-dag ordinarie utdelning OUT1V 2.00 EUR |
1997-04-04 | - | X-dag ordinarie utdelning OUT1V 1.00 EUR |
Beskrivning
Land | Finland |
---|---|
Lista | Large Cap Helsinki |
Sektor | Råvaror |
Industri | Gruvdrift & metaller |
Outokumpu Corporation
Stock exchange release
August 1, 2025 at 3.00 pm EEST
Outokumpu - The composition of the Shareholders' Nomination Board
Outokumpu Corporation's Shareholders' Nomination Board has been established to annually prepare proposals to the General Meeting for the election and remuneration of the members of the Board of Directors. The Nomination Board consists of five members - four represent the company's largest shareholders and the Chairman of the Board of Directors acts as the fifth member of the Nomination Board. The largest shareholders are determined on the basis of the shareholder register of the company according to the ownership situation on the first business day of August each year.
On August 1, 2025, the four largest shareholders of Outokumpu were Solidium Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Pension Insurance Company, and the State Pension Fund of Finland. As the State Pension Fund of Finland has informed Outokumpu that it will not use its nomination right, the right transfers to the Social Insurance Institution of Finland. The shareholders have appointed the following representatives to the Nomination Board:
- Matts Rosenberg, incoming CEO of Solidium Oy
- Pekka Pajamo, Senior Vice-President, CFO, Finance and Internal Services of Varma Mutual Pension Insurance Company
- Esko Torsti, Head of Alternative Investments of Ilmarinen Mutual Pension Insurance Company
- Lasse Lehtonen, Director General of the Social Insurance Institution of Finland
Kari Jordan, Chairman of the Board of Directors of Outokumpu, acts as a fifth member of the Nomination Board. The Nomination Board will submit its proposals to Outokumpu's Board of Directors on January 31, 2026, at the latest. Outokumpu will publish the proposals of the Nomination Board in a release and include them in the notice to the Annual General Meeting.
More information on the Nomination Board is available on our website.
For more information:
Investors: Ulla Paajanen, SVP, IR and Strategic Advisory, tel. +358 40 763 8767
Media desk, tel. +358 40 351 9840, e-mail: media(at)outokumpu.com
Outokumpu Corporation