Proposals by Huhtamäki Oyj’s Shareholders’ Nomination Board to the Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders of Huhtamäki Oyj is planned to be held on Thursday, April 22, 2021. The Shareholders’ Nomination Board of Huhtamäki Oyj proposes to the Annual General Meeting that the Annual General Meeting would decide on the composition and remuneration of the Board of Directors of the Company as follows:
Composition of the Board of Directors The Shareholders’ Nomination Board proposes to the Annual General Meeting that the number of members of the Board of Directors would be seven (7).
The Shareholders’ Nomination Board proposes that Mr. Pekka Ala-Pietilä, Mr. Doug Baillie, Mr. William R. Barker, Ms. Anja Korhonen, Ms. Kerttu Tuomas, Ms. Sandra Turner and Mr. Ralf K. Wunderlich would be re-elected as members of the Board of Directors for a term ending at the end of the next Annual General Meeting. In addition, the Shareholders’ N