The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2017

The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj will be held on Thursday, April 27, 2017 at 11.00 (EET) at Messukeskus Helsinki, Expo and Convention Centre, Messuaukio 1, 00520 Helsinki, Finland.

The notice to convene the AGM is planned to be published on the Company’s website on March 29, 2017. In addition, there will be an announcement regarding the notice in the Helsingin Sanomat newspaper.

A shareholder may request that a matter falling under the authority of the General Meeting of Shareholders shall be placed on the agenda of the AGM. To this effect, a written request should be sent to the Company’s Board of Directors on Wednesday, March 8, 2017 at the latest.

Release

Proposals by Huhtamäki Oyj’s Board of Directors, Nomination Committee and Audit Committee to the Annual General Meeting of Shareholders

Board member nominees

The biographical details of the Board member nominees