Annual general meeting 10 April 2013

Okmetic's annual general meeting was held on Wednesday 10 April 2013 at 10.00 a.m in the Akropolis hall of Technopolis, address Teknobulevardi 3-5, 01530 Vantaa. 

The annual general meeting adopted the financial statements for the financial year 2012 and discharged the company's management from liability. A dividend of 0.25 euro per share will be paid for the financial year 2012.

Materials of the general meeting:

Extraordinary General Meeting 19 December 2013

Extraordinary General Meeting of Okmetic Oyj was held on Thursday December 19, 2013 at 9.00 a.m. at Okmetic’s headquarters, Piitie 2, Vantaa, Finland.  

Materials of the general meeting:

Okmetic's other interim reports can be found on the right menu under the title Annual and interim reports.