PEER GROUP: Brdr. Hartmann
“Notice is given to the shareholders of Huhtamäki Oyj to the Annual General Meeting of Shareholders to be held on Wednesday, April 29, 2020, at 11.00 (EET) at Messukeskus Helsinki, Expo and Convention Centre, Messuaukio 1, Helsinki, Finland.
Due to the coronavirus pandemic, all shareholders are urged to avoid attending the General Meeting at the meeting venue. To ensure the safety and well-being of Huhtamäki Oyj’s shareholders, personnel and other stakeholders, it is recommended for all shareholders to follow the General Meeting through a live webcast and exercise their voting rights in advance or alternatively by proxy representation (detailed instructions below). No coffee or refreshments will be served in connection with the meeting and no product giveaways will be shared. The participation of the members of the Board of Directors and Global Executive Team to the General Meeting is limited to the minimum.”