美卓公司的年度大会的决定

美卓公司的年度大会今天在赫尔辛基举行,芬兰。年度股东大会批准2012年的财务报表和放电的成员董事会和总裁兼首席执行官从2012年金融责任。年度大会还批准提议董事会授权董事会决定对美卓的回购股票,修改公司章程,建立股东提名委员会。年度股东大会决定将支付股息每股1.85欧元的截至12月31日的财政年度2012年。支付给股东的股息将被登记为股东在公司的股东名册由欧洲芬兰有限公司登记日期,2013年4月4日。支付的股息将于4月11日,2013年。董事会成员数量的年度股东大会上证实了八和当选Jukka Viinanen董事会主席和米凯尔·冯·Frenckell副主席。米凯尔Lilius当选为新董事会成员和chirster Gardell Ozey k·霍顿,Jr,埃Pehu-Lehtonen, Pia Rudengren, Eeva Sipila重新当选为新学期。董事会成员的任期将持续到下AGM的结束。年度股东大会决定以下年度薪酬董事会成员:主席100000欧元,60000欧元的副主席和审计委员会主席和成员的48000欧元。 In addition, a meeting fee of EUR 700 will be paid to members resident in the Nordic countries, EUR 1,400 to members resident elsewhere in Europe, and EUR 2,800 to members resident outside of Europe for each meeting they attend, including committee meetings. The AGM also decided that, as a condition for receiving their annual remuneration, the members of the Board of Directors will be obliged, based on the AGM's decision, to use 40% of their fixed annual remuneration for purchasing Metso Corporation shares from the market at a price formed in public trading and that such purchases shall be carried out within two weeks following the publication of the interim review for January 1, 2013 to March 31, 2013. Authorized Public Accountant Ernst & Young Oy was elected to act as the company's Auditor until the end of the next Annual General Meeting. The minutes of the Annual General Meeting will be available on Metso's website at www.metso.com as of April 11, 2013. Metso is a global supplier of technology and services to customers in the process industries, including mining, construction, pulp and paper, power, and oil and gas. Our 30,000 professionals based in over 50 countries contribute to sustainability and deliver profitability to customers worldwide. Metso's shares are listed on the NASDAQ OMX Helsinki Ltd. www.metso.com, www.twitter.com/metsogroup Further information, please contact: Aleksanteri Lebedeff, Senior Vice President, General Counsel, Metso Corporation, tel +358 20 484 3240 Juha Rouhiainen, VP, Investor Relations, Metso Corporation, tel +358 20 484 3253 Metso Corporation Harri Nikunen CFO Juha Rouhiainen VP, Investor Relations Distribution: NASDAQ OMX Helsinki Ltd Media www.metso.com