공시 • Mar 28
Outokumpu Corporation Announces Board Committees Appointments Outokumpu Corporation's Board of Directors has at its organizational meeting on March 26, 2026, appointed two permanent committees, the Audit Committee and the Remuneration Committee, and decided on their composition. Jenni Lukander was appointed to Audit Committee and now the audit committee consists of Jyrki Mäki-Kala as the Chairman of the Audit Committee and Olavi Huhtala, Jenni Lukander, Päivi Luostarinen and Petter Söderström as members. Timo Ritakallio was elected as Chairman of the Remuneration Committee and Chairman of the Remuneration Committee consists of Kari Jordan as the Chairman and Hilde Merete Aasheim, Heinz Jörg Fuhrmann, Timo Ritakallio and Julia Woodhouse as members. 공시 • Feb 12
Outokumpu Oyj Proposes Dividend for the Financial Year Ended December 31, 2025, Payable on April 8, 2026 and October 22, 2026 Respectively Outokumpu Oyj announced at the AGM to be held on March 26, 2026, proposed dividend of, in total, EUR 0.13 per share be paid based on the balance sheet to be adopted for the financial year ended December 31, 2025. The dividend will be paid in two instalments. The first instalment of EUR 0.06 per share will be paid to shareholders who on the record date of the first dividend instalment March 30, 2026 are registered in the Company's shareholders' register held by Euroclear Finland Oy. The Board of Directors proposes that the first dividend instalment be paid on April 8, 2026. The second instalment of EUR 0.07 per share will be paid to shareholders who on the record date of the second dividend instalment October 15, 2026 are registered in the Company's shareholders' register held by Euroclear Finland Oy. The Board of Directors proposes that the second dividend instalment be paid on October 22, 2026. 공시 • Dec 17
Outokumpu Oyj, Annual General Meeting, Mar 26, 2026 Outokumpu Oyj, Annual General Meeting, Mar 26, 2026. 공시 • Nov 05
Outokumpu Appoints Anouk De Graaf Appointed as Executive Vice President - People, Sustainability and Corporate Relations and A Member of Outokumpu Leadership Team, Effective February 1, 2026 Outokumpu Oyj announced Anouk de Graaf (MBA) has been appointed as Executive Vice President - People, Sustainability and Corporate Relations and a member of Outokumpu Leadership Team as of February 1, 2026. Anouk de Graaf has an extensive international background in human resources, spanning across diverse industries and several regions, most recently as Vice President, Global People and Culture Business Partners at Borealis and before that in various HR leadership and management roles at DSM and Philips. Anouk de Graaf will be based in the Netherlands and report to CEO Kati ter Horst. 공시 • Oct 07
Outokumpu Appoints Johann Steiner as President, Business Area Americas as of October 6, 2025 Outokumpu has appointed Johann Steiner (M.Sc. Econ.) as President, business area Americas as of October 6, 2025. Tamara Weinert, the previous position holder, will pursue new challenges. Johann Steiner continues to be a member of Outokumpu's Leadership Team, which he joined in 2013. Most recently, Johann held the role of EVP, Strategy, Sustainability & People. The search for his successor is ongoing. Johann Steiner will be based in Calvert, Alabama and continues to report to Kati ter Horst, President & CEO, Outokumpu. 공시 • Aug 01
Outokumpu Corporation Announces Composition of the Shareholders' Nomination Board Outokumpu Corporation's Shareholders' Nomination Board has been established to annually prepare proposals to the General Meeting for the election and remuneration of the members of the Board of Directors. The Nomination Board consists of five members - four represent the company's largest shareholders and the Chairman of the Board of Directors acts as the fifth member of the Nomination Board. The largest shareholders are determined on the basis of the shareholder register of the company according to the ownership situation on the first business day of August each year. On August 1, 2025, the four largest shareholders of Outokumpu were Solidium Oy, Varma Mutual Pension Insurance Company, Ilmarinen Mutual Pension Insurance Company, and the State Pension Fund of Finland. As the State Pension Fund of Finland has informed Outokumpu that it will not use its nomination right, the right transfers to the Social Insurance Institution of Finland. The shareholders have appointed the following representatives to the Nomination Board: Matts Rosenberg, incoming CEO of Solidium OyPekka Pajamo, Senior Vice-President, CFO, Finance and Internal Services of Varma Mutual Pension Insurance CompanyEsko Torsti, Head of Alternative Investments of Ilmarinen Mutual Pension Insurance CompanyLasse Lehtonen, Director General of the Social Insurance Institution of Finland Kari Jordan, Chairman of the Board of Directors of Outokumpu, acts as a fifth member of the Nomination Board. The Nomination Board will submit its proposals to Outokumpu's Board of Directors on January 31, 2026, at the latest. Outokumpu will publish the proposals of the Nomination Board in a release and include them in the notice to the Annual General Meeting. 공시 • Apr 04
Outokumpu Corporation Announces Committee Appointments Outokumpu Corporation's Board of Directors has at its organizational meeting appointed two permanent committees, the Audit Committee and the Remuneration Committee, and decided on their composition. Jyrki Mäki-Kala was elected as the Chairman of the Audit Committee and Päivi Luostarinen, Petter Söderström and Olavi Huhtala were elected as members. Kari Jordan was elected as the Chairman of the Remuneration Committee and Heinz Jörg Fuhrmann, Hilde Merete Aasheim and Julia Woodhouse were elected as members. 공시 • Feb 15
Outokumpu Oyj Proposes Dividend for the Financial Year 2024, Payable on April 14, 2025 and October 22, 2025 Respectively Outokumpu Oyj announced Board of Directors proposed to the Annual General Meeting that a dividend of, in total, EUR 0.26 per share be paid based on the balance sheet to be adopted for the financial year ended December 31, 2024. The dividend will be paid in two instalments. The dividend will not be paid to shares held by the Company on the dividend record dates. The first instalment of EUR 0.13 per share will be paid to shareholders who on the record date of the first dividend instalment April 7, 2025 are registered in the Company's shareholders' register held by Euroclear Finland Oy. The Board of Directors proposes that the first dividend instalment be paid on April 14, 2025. The second instalment of EUR 0.13 per share will be paid to shareholders who on the record date of the second dividend instalment October 15, 2025 are registered in the Company's shareholders' register held by Euroclear Finland Oy. The Board of Directors proposes that the second dividend instalment be paid on October 22, 2025. 공시 • Feb 12
Outokumpu Oyj Appoints Matthieu Jehl as President, Business Line Stainless Europe Outokumpu has appointed Matthieu Jehl (MBA, M.Sc. Applied Economics, M.Sc. Eng.) as President of business line Stainless Europe and member of the Outokumpu Leadership Team as of May 26, 2025, at the latest. Matthieu joins Outokumpu from ArcelorMittal, where he served as CEO in different countries within Europe. He also worked with John Cockerill as President for the Energy division. Matthieu will report to Kati ter Horst, President and CEO, and will be based at Outokumpu's office in Krefeld, Germany. 공시 • Jan 07
Outokumpu Oyj Announces Pierre Vareille, A Current Member of the Board of Directors No Longer Available for Re-Election Outokumpu Oyj announced Pierre Vareille, a current member of the Board of Directors of Outokumpu Corporation, has subsequently notified the Shareholders’ Nomination Board that he is no longer available for re-election for personal reasons. Consequently, the Shareholders’ Nomination Board proposes that the Board of Directors would consist of eight (8) members instead of the earlier announced nine (9). 공시 • Nov 05
Outokumpu Oyj Announces Leaving of Niklas Wass, President, Business Line Stainless Europe and Member of Outokumpu Leadership Team Outokumpu Oyj announced that Niklas Wass, President, business line Stainless Europe and member of Outokumpu Leadership Team, has decided to leave the company in order to pursue a career opportunity outside Outokumpu. Niklas will continue in his position until March 31, 2025. A process to find a successor for him will start immediately. 공시 • Apr 23
Outokumpu Corporation Appoints Marc-Simon Schaar as CFO, effective June 1, 2024 Outokumpu Corporation announced that Marc-Simon Schaar (M.Sc. International Business, Chartered Accountant) has been appointed as Chief Financial Officer as of June 1, 2024. He has been working at Outokumpu since 2011 in senior roles in Business Controlling, Treasury, M&A and Procurement, most recently as Chief Procurement Officer and a member of the leadership team since 2023. Marc-Simon Schaar is a German citizen. He reports to President & CEO Heikki Malinen. 공시 • Apr 10
Outokumpu Oyj Announces Resignation of Pia Aaltonen-Forsell as Chief Financial Officer Outokumpu Oyj announced that Pia Aaltonen-Forsell, CFO and a member of the Leadership Team, has decided to leave Outokumpu in order to pursue a career opportunity outside the company. Pia will continue in her current position until the autumn. 공시 • Apr 05
Outokumpu Oyj Announces Board Appointments Outokumpu Oyj's Board of Directors has at its first meeting appointed two permanent committees, the Audit Committee and the Remuneration Committee, and decided on their composition. To the Remuneration Committee the Board elected Kari Jordanas the Chairman and Heinz Jörg Fuhrmann, Kati ter Horst and Pierre Vareille as members. The Audit Committee is Jyrki Mäki-Kalaas the Chairman and Päivi Luostarinen, Petter Söderströmand Julia Woodhouseas members. 공시 • Apr 04
Outokumpu Oyj Approves Dividend for the Financial Year Ended December 31, 2023, Payable on April 15, 2024 Outokumpu Oyj announced that at its AGM held on April 4, 2024, The Annual General Meeting decided that a dividend of, in total, EUR 0.26 per share be paid based on the balance sheet to be adopted for the financial year ended on December 31, 2023. The dividend will be paid in a single instalment to shareholders registered in the shareholders' register of the company held by Euroclear Finland Oy on the dividend record date April 8, 2024. The dividend will be paid on April 15, 2024. 공시 • Feb 08
Outokumpu Oyj Proposes Dividend for the Financial Year Ended December 31, 2023, Payable on April 15, 2024 The board of directors of Outokumpu Oyj proposed to the annual general meeting to be held on April 4, 2024, that a dividend of, in total, EUR 0.26 per share be paid based on the balance sheet to be adopted for the financial year ended on December 31, 2023. The dividend will be paid in a single instalment to shareholders registered in the shareholders' register of the company held by Euroclear Finland Oy on the dividend record date April 8, 2024. Dividend will not be paid to shares held by the company on the dividend record date. The board of directors proposes that the dividend be paid on April 15, 2024. 공시 • Jan 25
Outokumpu Oyj (HLSE:OUT1V) acquired 10% stake in Cronimet North-East GMBH from CRONIMET Holding GmbH. Outokumpu Oyj (HLSE:OUT1V) signed an agreement to acquire 10% stake in Cronimet North-East GMBH from CRONIMET Holding GmbH on November 7, 2023.The completion of the transaction is subject to customary closing conditions and regulatory approvals by the competition authorities. The transaction will be carried out as a share sale.Outokumpu Oyj (HLSE:OUT1V) completed the acquisition of 10% stake in Cronimet North-East GMBH from CRONIMET Holding GmbH on January 24, 2024. Outokumpu has now completed the acquisition of CRONIMET North-East GmbH after having fulfilled customary closing conditions and obtained regulatory approvals. As a shareholder, Outokumpu acts as a strategic partner in CRONIMET’s Northeastern business, while CRONIMET retains full operational control of the companies involved. 공시 • Dec 05
Outokumpu Oyj (HLSE:OUT1V) commences an Equity Buyback Plan for 45,000,000 shares, representing 9.85% of its issued share capital, under the authorization approved on March 30, 2023. Outokumpu Oyj (HLSE:OUT1V) commences share repurchases on December 1, 2023, under the program mandated by the Annual General Meeting held on March 30, 2023. As per the mandate, the company is authorized to repurchase up to 45,000,000 shares representing 9.85% of its issued capital. The price payable for the shares shall be based on the price paid for the company’s shares on the day of repurchase in public trading or otherwise at a price formed on the market. The shares may be repurchased only by using unrestricted equity. The repurchased shares may be held by the company, cancelled, or transferred further. The share repurchase program will expire at the next Annual General Meeting, but no later than May 31, 2024. As of February 9, 2023, the company has 456,874,448 shares issued and 16,494,842 shares in treasury.
On November 29, 2023, the company initiated a repurchase program. Under the program, the company will repurchase up to 11,000,000 shares, representing 2.4% of its share capital, for €50 million. The purpose of the program is to mitigate and manage the dilutive impact of the company's outstanding convertible bonds. The repurchased shares will be initially held by the company as treasury shares and may be used to meet its obligations under the convertible bonds. Alternatively, the company may decide to cancel any or all of the repurchased shares and reduce its capital accordingly. The program will commence at the earliest on December 1, 2023 and end no later than on March 21, 2024. 공시 • Nov 15
Outokumpu Oyj (HLSE:OUT1V) signed an agreement to acquire 20% stake in Envigas AB. Outokumpu Oyj (HLSE:OUT1V) signed an agreement to acquire 20% stake in Envigas AB on November 13, 2023. Envigas aims to expand its production capacity by 25,000 tonnes in the first scale-up phase by end of 2026 and Outokumpu has agreed to invest €9.9mn in the company. With the investment, Outokumpu secures a right to 50% of Envigas’ production. 공시 • Nov 09
Outokumpu Oyj Provides Operating Guidance for the Fourth Quarter of 2023 Outokumpu Oyj provided operating guidance for the fourth quarter of 2023. Group stainless steel deliveries in the fourth quarter are expected to increase by 0-10% compared to the third quarter as the company sees some recovery in Europe. 공시 • Nov 08
Outokumpu Oyj (HLSE:OUT1V) signed an agreement to acquire 10% stake in Cronimet North-East GMBH from CRONIMET Holding GmbH. Outokumpu Oyj (HLSE:OUT1V) signed an agreement to acquire 10% stake in Cronimet North-East GMBH from CRONIMET Holding GmbH on November 7, 2023.The completion of the transaction is subject to customary closing conditions and regulatory approvals by the competition authorities. The transaction will be carried out as a share sale. 공시 • Jun 08
Outokumpu Oyj Appoints Marc-Simon Schaar as Chief Procurement Officer and Member of Outokumpu Leadership Team Outokumpu Oyj announced the appointment of Marc-Simon Schaar (M.Sc. International Business) as Chief Procurement Officer and member of Outokumpu Leadership Team with immediate effect. Marc-Simon Schaar has been working at Outokumpu since 2011 in senior roles in finance, M&A and raw materials procurement, most recently as SVP, Raw Materials Procurement. Marc-Simon Schaar is based in Germany and reports to CEO Heikki Malinen. Chief Procurement Officer is a new role in the company. Marc-Simon has extensive experience in various areas of Outokumpu which forms a solid basis to succeed in this important role. Work experience: Senior Vice President, Raw Materials: Outokumpu 2021-2023 - Senior Vice President, Treasury, Risk Management, M&A and Investor Relations: Outokumpu 2020-2022 - Senior Vice President, Finance, BA Europe & BA Ferrochrome: Outokumpu 2016-2020 - Senior Vice President, Head of Group Controlling (FP&A), M&A and Management Information Systems: Outokumpu 2014-2016 - Vice President, Head of Special Projects: Outokumpu 2013-2014 - Senior Manager, Accounting, Controlling and Post-Merger Integration: Inoxum 2012-2013 - Manager Transaction Advisory Services: EY 2006-2011. Positions of trust: Member of the Board of Directors: OSTP Holding Oy 04/2017-Chairman of the Finance Committee: Fennovoima Oy 06/2021-09/2022 - Member of the Board of Directors: Outokumpu Nirosta GmbH 08/2014-05/2019. 공시 • May 31
Outokumpu Oyj (HLSE:OUT1V) agreed to acquire 9.9% stake in FPX Nickel Corp. (TSXV:FPX) for €11 million. Outokumpu Oyj (HLSE:OUT1V) agreed to acquire 9.9% stake in FPX Nickel Corp. (TSXV:FPX) for €11 million on May 30, 2023. 
