Annual General Meeting 2019

Metso's Annual General Meeting will be held on Thursday, April 25, 2019 at 3:00 p.m. at Finlandia Hall.

Notice of the meeting including all meeting proposals has been published as a stock exchange release on February 6, 2019. 

Registration is available:

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

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

Register for the meeting here

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

Record date of AGM

April 11, 2019

Registration period ends

April 18, 2019 at 10.00 am

Annual General Meeting

April 25, 2019

Dividend ex-date

April 26, 2019

Record date of dividend payment

April 29, 2019

Date of dividend payment

May 7, 2019*

Minutes of the meeting available

May 9, 2019

* Metso will transition to semi-annual dividend payments. The Board will propose a dividend of EUR 1.20 per share for 2018, of which EUR 0.60 will be paid in May and EUR 0.60 in November 2019. 

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