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 should be sent to the Board of Directors on Tuesday, March 4, 2025 at the latest to the address:

Huhtamäki Oyj
Board of Directors
Revontulenkuja 1
02100 Espoo
Finland

Release
Proposals by Huhtamäki Oyj’s Board of Directors and the Shareholders’ Nomination Board to the Annual General Meeting of Shareholders

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