METSO OYJ 16/06/2020 AGM
1Opening of the meetingNon-Voting
2Calling the meeting to orderNon-Voting
3Election of persons to scrutinize the minutes and to supervise the counting of votesNon-Voting
4Recording the legality of the meetingNon-Voting
5Recording the attendance at the meeting and adoption of the list of votesNon-Voting
6Presentation of the Financial Statements, the Consolidated Financial Statements, the Report of the Board of Directors and the Auditor's report for the year 2019Non-Voting
7Approve Financial StatementsFor
8Resolution on the use of the profit shown on the balance sheet and the payment of dividendFor
9Resolution on the discharge of the members of the Board of Directors and the CEO from liabilityFor
10Handling of Remuneration Policy Oppose
11Approve Fees Payable to the Board of DirectorsOppose
12Resolution on the number of members of the Board of DirectorsFor
13Elect Board: Slate Election of Boards of Metso and Neles CorporationFor
14Resolution on the remuneration of the auditorFor
15Appoint the AuditorsAbstain
16Authorizing the Board of Directors to decide on the repurchase of the company's own sharesOppose
17Approve Issuance of up to 10 Million Shares without Preemptive RightsOppose
18Closing of the meetingNon-Voting