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

4.3.

Deadline for shareholders’ to place items on the agenda of the general meeting

22.3.

Publication of the Notice to the Annual General Meeting

26.3.

Deadline for shareholders’ counterproposals

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

12.4.

Record date of the meeting

13.4.

Responses to shareholders’ questions published

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

3.5.

Payment date for the first dividend instalment

6.5.

Minutes of the meeting available

1.10.

Record date for the second dividend instalment

8.10.

Payment date for the second dividend instalment