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Outokumpu

Publié le 26 mars 2015

Outokumpu Board decisions at their first meeting

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Outokumpu Board decisions at their first meeting


Outokumpu Board decisions at their first meeting

OUTOKUMPU OYJ
STOCK EXCHANGE RELEASE
March 26, 2015 at 5.50 pm EET

The Board of Directors of Outokumpu has today at its first meeting appointed two permanent committees consisting of Board members - the Audit Committee and the Remuneration Committee.

Members to the Board Audit Committee were elected as follows: Olli Vaartimo (chairman), Markus Akermann, Heikki Malinen and Saila Miettinen-Lähde.

Members to the Board Remuneration Committee were elected as follows: Jorma Ollila (chairman), Roberto Gualdoni, Stig Gustavson and Elisabeth Nilsson.

For more information:

Investors: Johanna Henttonen, tel. +358 9 421 3804, mobile +358 40 530 0778

Media: Saara Tahvanainen, tel. +358 40 589 0223

Outokumpu Group

Outokumpu i s a global leader in stainless steel. We create advanced materials that are efficient, long lasting and recyclable - thus building a world that lasts forever. Stainless steel, invented a century ago, is an ideal material to create lasting solutions in demanding applications from cutlery to bridges, energy and medical equipment: it is 100% recyclable, corrosion-resistant, maintenance-free, durable and hygienic. Outokumpu employs more than 12 000 professionals in more than 30 countries, with headquarters in Espoo, Finland and shares listed in Nasdaq Helsinki. www.outokumpu.com



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Outokumpu

CODE : OUTA.F
ISIN : FI0009002422
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Outokumpu est une société basée en Finlande.

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Rapports annuels de Outokumpu
publishing of the Annual Report 2009
2008 Annual Report
Financements de Outokumpu
30/06/2009signed EUR 900 million revolving credit facility
Attributions d'options de Outokumpu
16/06/2009Shares subscribed with the Outokumpu Oyj 2003C stock options...
11/03/2009Shares subscribed with the Outokumpu Oyj 2003A stock options...
18/02/2009Shares subscribed with the Outokumpu Oyj 2003 A stock option...
19/09/2008Shares subscribed with the Outokumpu Oyj 2003 stock options ...
03/06/2008stock options 2003C
19/07/2007Shares subscribed with the Outokumpu Oyj 2003A stock options...
04/06/2007stock options 2003B
Nominations de Outokumpu
10/10/2011(FI) - Outokumpu appoints Kari Tuutti Senior Vice President ...
20/07/2011Oyj (FI) - Outokumpu appoints Jarmo Tonteri Executive Vice P...
11/12/2009Oyj (FI) - Outokumpu appoints Kari Parvento Executive Vice P...
Rapports Financiers de Outokumpu
20/10/2011third quarter 2011 - profitability seasonally weak, signific...
12/10/2011publishing of the third-quarter 2011 financial results
20/07/2011Oyj (FI) - Outokumpu's second quarter 2011 - heavy restructu...
06/07/2011Oyj (FI) - Outokumpu - publishing of the second-quarter 2011...
14/06/2011Oyj (FI) - Outokumpu moves forward with its short-term agend...
07/04/2011Oyj (FI) - Outokumpu - publishing of the first-quarter 2011 ...
09/07/2009publishing of the second-quarter 2009 financial results
24/07/2008second quarter 2008 interim report - improved ...
14/07/2008publishing of the second-quarter 2008 financial results
23/04/2008first quarter 2008 interim report - improved profits ...
15/04/2008 Publishing of the first-quarter 2008 financial results
16/10/2007Publishing of the third-quarter 2007 financial results
24/07/2007Second quarter 2007 interim report
Projets de Outokumpu
15/12/2015Outokumpu completes the divestment of its share in Fischer M...
01/12/2015Outokumpu delivers 5,000 tonnes of stainless steel to copper...
19/10/2015Outokumpu divests 55 percent of a Chinese joint venture for ...
30/09/2015Outokumpu divests its share in the Fischer Mexicana joint ve...
23/09/2011Oyj (FI) - Outokumpu signs final agreement on the tubular jo...
01/07/2011Oyj (FI) - Outokumpu establishes a joint venture to launch a...
01/06/2011Oyj (FI) - Outokumpu divesting part of its ownership in Talv...
01/04/2011Oyj (FI) - Outokumpu is committed in the Fennovoima nuclear ...
12/11/2009Oyj (FI) - Outokumpu to close its production site in Veteli ...
Communiqués de Presse de Outokumpu
19/08/2016Outokumpu - Manager transaction: Olli-Matti Saksi
19/08/2016Outokumpu - Manager transaction: Liam Bates
19/08/2016Outokumpu - Manager transaction: Kari Tuutti
19/08/2016Outokumpu - Manager transaction: Johann Steiner
19/08/2016Outokumpu - Manager transaction: Pekka Erkkilä
19/08/2016Outokumpu - Manager transaction: Jan Hofmann
26/07/2016Outokumpu appoints Maciej Gwozdz as Head of Operations Europ...
26/07/2016Outokumpu - Group underlying EBIT EUR -5 million and operati...
05/07/2016Outokumpu – Announcement regarding change in holdings
04/07/2016Outokumpu – The official address of Outokumpu Group changes
17/06/2016Outokumpu - Listing prospectus for EUR 250 million bond avai...
14/06/2016Outokumpu offers decorative surfaces on duplex stainless ste...
10/06/2016Outokumpu rebar chosen for cryogenic LNG project in the Neth...
09/06/2016Outokumpu will issue EUR 250 million bond
06/06/2016Outokumpu considers the issuance of a new bond
06/06/2016WEBSITE DISCLAIMER
31/05/2016Outokumpu showcases Prodec for superior and cost-efficient m...
27/05/2016Outokumpu completed share repurchase
27/05/2016Outokumpu wins ISSF Sustainability Award for water recycling...
26/05/2016Outokumpu – Share repurchase May 26, 2016
26/05/2016Outokumpu Leadership Team as of June 1, 2016
25/05/2016Outokumpu – Share repurchase May 25, 2016
24/05/2016Outokumpu – Share repurchase May 24, 2016
23/05/2016Outokumpu – Share repurchase May 23, 2016
20/05/2016Outokumpu – Share repurchase May 20, 2016
19/05/2016Outokumpu – Share repurchase May 19, 2016
02/02/2016Outokumpu divests its remaining share of the SKS, operations...
28/01/2016Outokumpu – Proposal by the shareholders’ Nomination Board t...
26/01/2016Outokumpu – Roofing ceremony of the cold rolling investment ...
21/01/2016Outokumpu – Publishing of the 2015 Annual Accounts
19/01/2016Outokumpu – CFO Reinhard Florey to leave Outokumpu
05/01/2016Outokumpu – Announcement regarding change in holdings
17/12/2015Outokumpu updates its Financial Reporting Schedule for the y...
17/12/2015Outokumpu – Launch of plan 2016–2018 of the share-based ince...
15/12/2015Outokumpu reduces credit facilities and signs EUR 775 millio...
14/10/2015Outokumpu – Publishing of the third-quarter 2015 financial r...
12/10/2015Outokumpu’s stainless steel shields design phone booth
02/10/2015Outokumpu’s Shareholders’ Nomination Board composition
22/09/2015Outokumpu lowers its third-quarter financial guidance
21/09/2015Outokumpu delivered 245 tons of duplex stainless for oil sto...
13/08/2015Outokumpu Group headquarters relocates from Espoo to Helsink...
06/08/2015Outokumpu stainless adds to the visibility of 6,000 Thailand...
08/07/2015Outokumpu – Publishing of the second-quarter 2015 financial ...
16/06/2015Outokumpu appoints Michael Williams President and Head of Bu...
17/04/2015Outokumpu – Publishing of the first-quarter 2015 financial r...
26/03/2015Outokumpu Board decisions at their first meeting
26/03/2015Outokumpu - Resolutions of the Annual General Meeting 2015
26/03/2015Outokumpu Annual General Meeting 2015: CEO Mika Seitovirta c...
23/03/2015Outokumpu’s new 316plus makes ADR tank container last
07/03/2015Outokumpu publishes 2014 Annual report and Sustainability re...
26/02/2015Outokumpu’s high-chromium austenitic 316plus makes transport...
22/02/2015Outokumpu Annual Accounts Bulletin 2014: Clear improvement i...
22/02/2015Outokumpu – Proposal by the Nomination Board to the Annual G...
22/02/2015Exercise of over-allotment option in connection with the Out...
22/02/2015Outokumpu launches a senior unsecured convertible Bond Issue...
19/02/2015Outokumpu’s head of business area APAC Austin Lu leaves the ...
19/02/2015WEBSITE DISCLAIMER
19/02/2015Outokumpu - Notice to the Annual General Meeting
19/02/2015Outokumpu – Share awards and earnings criteria of share-base...
19/02/2015Outokumpu announces the final terms of up to EUR 250 million...
16/01/2015Outokumpu – Publishing of the 2014 annual accounts bulletin
19/12/2014Outokumpu to invest in utilizing liquefied natural gas in Fi...
18/12/2014Outokumpu – launch of plan 2015–2017 of share-based incentiv...
10/12/2014Outokumpu – Update on impact of the recent technical issues ...
03/12/2014Outokumpu to invest in mercury cleaning technology at Tornio...
05/11/2014Outokumpu - Positive EBIT excluding non-recurring items and ...
15/10/2014Outokumpu recognized again in Nordic Climate Disclosure Lead...
01/04/2014Outokumpu - Announcement regarding change in holdings
01/04/2014Outokumpu publishes Annual Report and Sustainability Report ...
01/04/2014Outokumpu publishes the Finnish language prospectus regardin...
11/10/2011(FI) - Outokumpu - OSTP announces actions connected with its...
26/08/2011Oyj (FI) - Outokumpu Oyj: State prosecutor appeals against d...
20/07/2011Oyj (FI) - Outokumpu Oyj - heavy restructuring actions taken...
22/06/2011Oyj (FI) - Outokumpu Oyj: All charges related to export prac...
01/06/2011Oyj (FI) - Outokumpu Oyj signed EUR 750 million revolving cr...
01/06/2011Oyj (FI) - Outokumpu Oyj - change in the Executive Committee
26/05/2011Oyj (FI) - Outokumpu received ISSF sustainability award
25/05/2011Oyj (FI) - Outokumpu inaugurates plant for acid regeneration...
24/05/2011Oyj (FI) - Outokumpu sold its holding in Tibnor AB
16/05/2011Oyj (FI) - Outokumpu starts implementation of the efficiency...
10/05/2011Oyj (FI) - Outokumpu's new duplex steel for biogas tanks
13/04/2011Oyj (FI) - Outokumpu - financial reporting schedule for the ...
06/04/2011Oyj (FI) - Outokumpu to improve efficiency
24/03/2011Oyj (FI) - Outokumpu Board decisions at their first meeting
24/03/2011Oyj (FI) - Resolutions of Outokumpu Oyj's Annual General Mee...
22/03/2011Oyj (FI) - Outokumpu Oyj - Court proceedings related to expo...
09/03/2011Oyj (FI) - Outokumpu Oyj - shares subscribed with the Outoku...
18/02/2011Oyj (FI) - Outokumpu - publishing the Annual Report 2010
17/02/2011Oyj (FI) - Outokumpu appoints Mika Seitovirta new CEO
09/06/2010To double ferrochrome production
29/03/2010Oyj (FI) - Outokumpu to re-evaluate ferrochrome production e...
19/03/2010the operations in the harbour in Tornio back to normal after...
16/03/2010100 years since the discovery of copper ore
08/03/2010affected by stevedores strike in Finland
04/03/2010the Finnish harbour workers' strike does not impact the priv...
19/01/2010ore potential in Kemi mine greater than earlier estimated
02/10/2009inaugurates operations in Degerfors and Nyby, Sweden
01/10/2009Outokumpu's service center expansion in Germany completed
16/09/2009Change in the management of Tornio Works
04/09/2009maintains its membership in Dow Jones STOXX and World ...
03/09/2009to improve the efficiency of its tubular product business
24/08/2009to end remaining temporary layoffs in Tornio
26/06/2009adjust production capability due to higher order intake
19/05/2009final statement to the Finnish Customs related ...
13/05/2009Financial reporting schedule for the year 2010
24/03/2009Resolutions of Outokumpu Oyj's Annual General Meeting 2009
24/03/2009Board decisions at their first meeting
19/03/2009New sustainability acknowledgement for Outokumpu
09/03/2009 Board of Directors confirmed the share-based ...
24/02/2009change in the Executive Committee
03/02/2009establishes a new long-term share-based incentive program
03/02/2009Notice of Annual General Meeting - Outokumpu's AGM to conven...
03/02/2009Accounts bulletin 2008 - operating loss in ...
20/01/2009publishing of the 2008 Annual Accounts
03/02/2009takes further actions in response to the weak ...
12/12/2008Change in the State of Finland's holding in Outokumpu Oyj
19/11/2008opens a sales company in Dubai, United Arab Emirates
18/11/2008Shareholders' Nomination Committee at Outokumpu
10/11/2008taking action to adjust to the weak stainless steel market
19/09/2008intends to close its Thin Strip business in Sheffield
04/09/2008maintained its membership in Dow Jones STOXX and ...
30/07/2008's acquisition of Italian stainless steel distributor ...
18/07/2008Shares subscribed with the Outokumpu Oyj 2003A and 2003B sto...
03/07/2008and Vattenfall sign major electricity deal
25/06/2008acquires Avesta Klippcenter AB in Avesta, Sweden
03/06/2008Financial reporting schedule for the year 2009
03/06/2008double ferrochrome production capacity in Finland
16/05/2008will widen its stainless steel long products offering ...
16/05/2008Shares subscribed with the Outokumpu Oyj 2003A and 2003B sto...
28/04/2008remaining copper tube assets sold to Cupori Group
23/04/2008Steps up its service capability by acquiring Italian ...
27/03/2008Resolutions of Outokumpu Oyj's Annual General Meeting 2008
27/03/2008 Board decisions at their first meeting
13/03/2008 Shares subscribed with the Outokumpu Oyj 2003A and 2003B st...
05/03/2008Notice of Annual General Meeting
12/02/2008and Al-Hejailan Group join forces in Middle East
07/02/2008stainless steel service center in France
31/01/2008Proposals by the Shareholders' Nomination Committee on the ...
31/01/2008Outokumpu's AGM to convene on March 27, 2008
31/01/2008Share-based incentive program for 2006-2010 - Earning period...
31/01/2008Annual Accounts Bulletin 2007 - Good results in a ...
31/01/2008steps up ferritic and brigth annealed stainless steel ...
30/01/2008 responsibility theme year 2008 started
21/01/2008PUBLISHING OF THE 2007 ANNUAL ACCOUNTS
05/11/2007Align its organization to support the new phase ...
23/10/2007 to make further EUR 240 million investment into ...
23/10/2007 to start repurchase of its own shares
22/10/2007change the alloy surcharge calculation method ...
17/09/2007moves into a new phase in the Group's strategy ...
17/09/2007invests EUR 550 million in stainless steel special ...
07/09/2007retains its position in DJSI STOXX and joins DJSI World
24/07/2007builds stainless steel Service Center in India and ...
19/07/2007CORRECTION: Shares subscribed with the Outokumpu Oyj 2003A ...
28/06/2007Announces results of its internal investigation on ...
26/06/2007Sale of Hitura mine to Belvedere completed
06/06/2007Joins Fennovoima to build a new nuclear power plant ...
30/05/2007participated in the initial public offering of Talvivaara
18/05/2007participate in the Talvivaara nickel mining project ...
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