General meeting

Extraordinary general meeting 7 July 2016

The extraordinary general meeting of Okmetic oyj was held on Thursday 7 July 2016 at 9.00 a.m. at Okmetic’s headquarters, Piitie 2, Vantaa, Finland. New members of the board of directors were elected.

Materials of the general meeting

Annual general meeting 7 April 2016 

The annual general meeting was held on Thursday 7 April 2016 at 10.00 a.m in the Auditorium of the Finnish Aviation Museum in the area of the Helsinki-Vantaa airport. 

The annual general meeting adopted the financial statements for the financial year 2015 and discharged the company's management from liability. The meeting decided to distribute a dividend of 0.65 euro per share.

Materials of the general meeting

Board of directors' report, financial statements and auditor's report for 2015 (appendixes 5-6 of the minutes) can be found in Okmetic's annual report 2015.