Annual General Meeting 2012
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)