Annual General Meeting 2018

Metso's Annual General Meeting will be held on March 22, 2018 at Messukeskus, Helsinki.

Notice of the meeting including all meeting proposals has been published as a stock exchange release on February 2, 2018.

Registration is available:

  • via link below
  • by telephone at +358 10 808 300
  • by telefax at the number +358 20 484 101
  • by letter to Metso Corporation/ AGM, P.O. Box 1220, FI-00101 Helsinki, Finland

Shareholders are required to provide their name, personal or company identification number, address and telephone number with their registration. Originals of possible proxy documents must be delivered before registration period ends to the address Metso Corporation/ AGM, P.O. Box 1220, FI-00101 Helsinki, Finland

Euroclear supported browsers are for the web registration are: Chrome 30 or newer, Internet Explorer 8 or newer and Firefox 27 or newer.

Holders of nominee registered shares have the right to participate in the AGM by virtue of the shares, which would entitle them to be registered in Metso’s shareholder register on the record date of the AGM. In addition, participation requires that these shareholders are temporarily registered in Metso's shareholder register before the registration period ends. More detailed instructions are available in the meeting notice.

Important dates related to AGM 2018

 Record date   of AGM

 March 12,   2018

 Registration   period ends

 March 19,   2018 at 10:00 EET

 Annual   General Meeting

 March 22,   2018

 Dividend   ex-date

 March 23,   2018

 Record date   of dividend payment

 March 26,   2018

 Date of   dividend payment

 April 4,   2018

 Minutes of   the meeting available

 April 5,   2018 at the latest

Resolutions of the AGM will be published as a stock exchange release without delay after the meeting has finished.