The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2023

Materials

The proposals for the decisions on the matters on the agenda of the meeting, the entire notice of the meeting, the Remuneration Report, the amended Remuneration Policy for the Governing Bodies as well as the Annual Report including the Director’s Report and the Auditor’s Report 2022 can be found from the links below:

> Notice to the Annual General Meeting
> Agenda
> Proposals made by the Board of Directors to the Annual General Meeting
> Proposals made by the Shareholders’ Nomination Board to the Annual General Meeting
> Remuneration Report 2022
> Amended Remuneration Policy for the Governing Bodies
> Board member nominees
> Articles of Association in the proposed amended form
> Charter of the Shareholder’s Nomination Board in the proposed amended form
> Annual Report 2022

Important dates

• March 9: Deadline for shareholders to place items on the agenda of the general meeting
• March 29:
  • Publication of the Notice to the Annual General Meeting
  • Registration for the meeting begins
  • Registration to the webcast begins
• April 17: Record date of the meeting
• April 21:                
  • Registration for the meeting ends (Finnish shareholders)
  • Registration to the webcast ends
• April 27: Annual General Meeting of Shareholders
• May 2: Record date for the first dividend instalment
• May 9: Payment date for the first dividend instalment
• May 11: Minutes of the meeting available on this website
• October 2: Record date for the second dividend instalment
• October 9: Payment date for the second dividend instalment