The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2026
The Annual General Meeting of Shareholders of Huhtamäki Oyj was held on Wednesday, April 29, 2026, at 11:00 a.m. (EEST) in Helsinki, Finland.
Materials
- 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
- Board member nominees
- Annual Report 2025
- Remuneration Report 2025
Important dates
- March 10: Deadline for shareholders to place items on the agenda of the general meeting
- March 30:
- Publication of the Notice to the Annual General Meeting
- Registration for the meeting begins
- Registration for the webcast begins
- April 17: Record date of the meeting
- April 22:
- Registration for the meeting ends
- Registration for the webcast ends
- Registration instructions and deadline for the nominee-registered shareholders can be found at the AGM notice
- April 29: Annual General Meeting of Shareholders
- May 4: Record date for the first dividend instalment
- May 11: Payment date for the first dividend instalment
- May 13: Minutes of the meeting available on this website
- October 1: Record date for the second dividend instalment
- October 8: Payment date for the second dividend instalment