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HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 27.4.2022 AT 11:45 Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders Huhtamäki Oyj's Annual General Meeting of Shareholders
Resolutions of Huhtamäki Oyj s Annual General Meeting of Shareholders
Resolutions of Huhtamäki Oyj s Annual General Meeting of Shareholders
Huhtamäki Oyj s Annual General Meeting of Shareholders was held on April 22, 2021 in Espoo. Due to the COVID-19 pandemic and consequent uncertainty on the ability to arrange a physical Annual General Meeting, shareholders and their proxy representatives could not be present at the venue of the meeting. Shareholders and their proxy representatives could, however, participate in the meeting and exercise shareholder rights through voting in advance as well as by making counterproposals and presenting questions in advance. A total of 723 shareholders representing 59,154,125 shares and votes were represented at the meeting.
Composition of Huhtamäki Oyj s Board Committees
Composition of Huhtamäki Oyj s Board Committees
The Board of Directors of Huhtamäki Oyj has resolved upon members of its Committees for a term ending at the end of the next Annual General Meeting.
Audit Committee
As members of the Audit Committee of the Board of Directors will continue Ms. Anja Korhonen (Chairman), Ms. Kerttu Tuomas and Ms. Sandra Turner.
Human Resources Committee
As members of the Human Resources Committee of the Board of Directors will continue Mr. Pekka Ala-Pietilä (Chairman), Mr. Doug Baillie, Mr. William R. Barker and Mr. Ralf K. Wunderlich.