Annual general meeting 12 April 2012

Okmetic's annual general meeting 2012 was held on Thursday 12 April 2012 at 10 a.m in the auditorium of Finnish Aviation Museum, address Tietotie 3, Vantaa.

The annual general meeting adopted the financial statements for the financial year 2011 and discharged the company's management from liability. A dividend of 0.28 euro per share will be paid for the financial year 2011.