HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE
Resolutions of Huhtamäki Oyj’s Annual General Meeting of Shareholders
Huhtamäki Oyj’s Annual General Meeting of Shareholders was held on
The Annual General Meeting adopted the Company's Annual Accounts including the Consolidated Annual Accounts for 2021, discharged the members of the Company’s Board of Directors and the CEO from liability, and approved all proposals made to the Annual General Meeting by the Board of Directors and the Shareholders’ Nomination Board. The Annual General Meeting also approved the Remuneration Report for the Company’s Governing Bodies presented to it.
Dividend
The Annual General Meeting resolved that an aggregate dividend of
In addition, the Annual General Meeting authorized the Board of Directors to decide, if necessary, on a new record date and a new payment date for the second dividend instalment, if regulations applicable to the Finnish book-entry system change or otherwise so require.
Composition of the Board of Directors
The number of members of the Board of Directors was confirmed to as nine (9). Mr.
The Annual General Meeting re-elected Mr.
In a meeting that took place after the Annual General Meeting, the Board of Directors resolved upon members of its Committees. Ms.
Remuneration of the members of the Board of Directors
The Annual General Meeting resolved that the annual remuneration to the members of the Board of Directors will be paid as follows: to the Chair of the Board
Auditor
The Auditor’s remuneration is paid against an invoice approved by the Audit Committee of the Board of Directors.
Authorization for the Board of Directors to resolve on the repurchase of the Company’s own shares
The Annual General Meeting authorized the Board of Directors to resolve on the repurchase of an aggregate maximum of 10,776,038 of the Company’s own shares. Own shares may be repurchased at a price formed in public trading on the date of the repurchase or otherwise at a price formed on the market. The authorization covers also directed repurchases of the Company’s own shares. The authorization remains in force until the end of the next Annual General Meeting, however, no later than
Authorization for the Board of Directors to resolve on the issuance of shares and the issuance of special rights entitling to shares
The Annual General Meeting authorized the Board of Directors to resolve on the issuance of shares and the issuance of special rights entitling to shares. The aggregate number of new shares to be issued may not exceed 10,000,000 shares which corresponds to approximately 9.3 percent of the current shares of the Company, and the aggregate number of own treasury shares to be transferred may not exceed 4,000,000 shares which corresponds to approximately 3.7 percent of the current shares of the Company. The authorization covers also directed issuances of shares. The authorization remains in force until the end of the next Annual General Meeting, however, no later than
Mr. Seppo Kymäläinen, Attorney-at-Law, chaired the meeting.
The minutes of the Annual General Meeting will be available on the website of Huhtamäki Oyj at www.huhtamaki.com as of
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About Huhtamaki
Huhtamaki is a key global provider of sustainable packaging solutions for consumers around the world, enabling wellbeing and convenience. Our innovative products protect on-the-go and on-the-shelf food and beverages, ensuring hygiene and safety, driving accessibility and affordability, and helping prevent food waste. We embed sustainability in everything we do. We are committed to achieving carbon neutral production and designing all our products to be recyclable, compostable or reusable by 2030.
We are a participant in the
With 100 years of history and a strong Nordic heritage we operate in 38 countries and 114 operating locations around the world. Our values Care Dare Deliver guide our decisions and help our team of 19,800 employees make a difference where it matters. Our 2021 net sales totaled
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