The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2022
The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj is planned to be held on Wednesday, April 27, 2022.
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 Monday, March 7, 2022 at the latest to the address:
Huhtamäki Oyj
Board of Directors
Revontulenkuja 1
02100 Espoo
Finland
Materials
The proposals for the decisions on the matters that were on the agenda of the meeting, the entire notice of the meeting as well as the Annual Report including the Director’s Report and the Auditor’s Report 2020 can be found from the links below:
Important dates
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4.3. |
Deadline for shareholders’ to place items on the agenda of the general meeting |
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22.3. |
Publication of the Notice to the Annual General Meeting |
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26.3. |
Deadline for shareholders’ counterproposals |
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29.3.
|
Registration for the meeting and advance voting period begins Possible counterproposals published Registration for the recorded presentation begins |
|
8.4. |
Deadline for shareholders’ questions |
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12.4. |
Record date of the meeting |
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13.4. |
Responses to shareholders’ questions published |
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15.4.
|
Registration for the meeting and advance voting period ends (Finnish shareholders) Registration for the recorded presentation ends |
|
22.4. |
Annual General Meeting of Shareholders |
|
26.4. |
Record date for the first dividend instalment |
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3.5. |
Payment date for the first dividend instalment |
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6.5. |
Minutes of the meeting available |
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1.10. |
Record date for the second dividend instalment |
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8.10. |
Payment date for the second dividend instalment |