The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2025
The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj will be held on Thursday, April 24, 2025, at 11:00 (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland.
The notice to convene the AGM is planned to be published on the Company’s website on March 25, 2025. The notice will include more detailed information on the participation and voting at the meeting.
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 were to be sent to the Company’s Board of Directors on Tuesday, March 4, 2025 at the latest.
The shareholder’s right to be heard by the General Meeting and its conditions are laid down in the Finnish Companies Act.
Board member nominees
Board member nominees
Proposal by the Board on the election of Auditor
Proposal by the Board on the election of Auditor
Privacy notice
Privacy notice