Annual general meeting 14 April 2015

Okmetic's annual general meeting 2015 was held on 14 April 2015 at 10 a.m. in the auditorium of the Finnish Aviation Museum in Vantaa, Finland.

The annual general meeting adopted the financial statements for the financial year 2014 and discharged the company's management from liability.

The meeting decided to distribute a dividend of 0.15 euro per share. The company paid a dividend of 0.30 euro per share in January 2015. Thus, total dividend paid in 2015 amounts to 0.45 euro per share.

Materials of the general meeting: 

Board of directors' report, financial statements and auditor's report for 2014  (Appendices 5-6 of the minutes) can be found in Okmetic's annual report 2014.

Extraordinary general meeting 12 January 2015

Extraordinary general meeting of Okmetic Oyj was held on Monday, 12 January 2015, at 9.00 a.m. at Okmetic’s headquarters, Piitie 2, Vantaa, Finland.

Materials of the general meeting: