We have been a part of everyday life since 1920 and carry on developing solutions for the future together with customers.
The Annual General Meeting of Shareholders of Huhtamäki Oyj was held on April 24, 2012 in Helsinki.
CEO Jukka Moisio's Review, presentation slides (pdf)
Composition of Huhtamäki Oyj's Board Committees
Decisions of the Annual General Meeting
Annual Accounts and Directors' Report 2011
Minutes of the Annual General Meeting
Encl.; § 4 (Notice to the Annual General Meeting)
Encl. 1-2; § 6 (Annual Accounts, Directors' Report and Auditors' Report)
Encl.; § 8 (Proposal to distribute retained earnings)
Encl.; § 15 (Proposal by the Board of Directors to amend Article 9 of the Articles of Association)
Encl.; § 16 (Proposal by the Board of Directors to authorize the Board of Directors to decide on conveyance of the Company's own shares)