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Proposals by Huhtamäki Oyj's Shareholders' Nomination Board to the Annual General Meeting of Shareholders


Proposals by Huhtamäki Oyj s Shareholders Nomination Board to the Annual General Meeting of Shareholders
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). ....

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Proposals by Huhtamäki Oyj's Shareholders' Nomination Board to the Annual General Meeting of Shareholders Helsinki Stock Exchange:HUH


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 Sh ....

Williamr Barker , Sandra Turner , Ralfk Wunderlich , Sami Pauni , Antti Arjava , Doug Baillie , Pekka Ala Pietil , Kerttu Tuomas , Tanja Korhonen , Risto Murto Varma Mutual Pension Insurance Company , Annika Ekman Ilmarinen Mutual Pension Insurance Company , Human Resources Committee , Finnish Cultural Foundation , Corporate Affairs , Board Of Directors The Company , Audit Committee , Shareholder Nomination Board , Annual General Meeting , Annual General , Board Committees , Chairman Antti Arjava , Annika Ekman , Ilmarinen Mutual Pension Insurance Company , Risto Murto , Varma Mutual Pension Insurance Company , Lannebo Fonder ,