Annual general meeting 9 April 2014

Okmetic's annual general meeting was held on Wednesday 9 April 2014 at 10.00 a.m. in the auditorium of the Finnish Aviation Museum in Helsinki-Vantaa airport area (adress Tietotie 3, Vantaa).

The annual general meeting adopted the financial statements for the financial year 2013 and discharged the company's management from liability. No dividend shall be paid for the financial year 2013.