The Annual General Meeting of Shareholders of Huhtamäki Oyj in 2018

The Annual General Meeting of Shareholders (AGM) of Huhtamäki Oyj will be held on Wednesday, April 25, 2018 at 11.00 (EET) at Messukeskus Helsinki, Expo and Convention Centre, Messuaukio 1, 00520 Helsinki, Finland.

The notice to convene the AGM is planned to be published on the Company’s website on March 27, 2018. In addition, there will be an announcement regarding the notice in the Helsingin Sanomat newspaper.

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 have been sent to the Company’s Board of Directors on Tuesday, March 6, 2018 at the latest.

Releases

February 14, 2018: Proposals by Huhtamäki Oyj’s Board of Directors and Audit Committee to the Annual General Meeting of Shareholders

March 2, 2018: Proposals by Huhtamäki Oyj's Nomination Committee to the Annual General Meeting of Shareholders

Board member nominees

The biographical details of the Board member nominees