The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2018

The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj is planned to be held on Wednesday, April 25, 2018 at Messukeskus Helsinki, Expo and Convention Centre, Messuaukio 1, 00520 Helsinki, Finland.

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 Tuesday, March 6, 2018 at the latest to the address:

Huhtamäki Oyj
Board of Directors
Revontulenkuja 1
02100 Espoo
Finland