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Huhtamäki (HUH1V) AGM 2020 summary

Event summary combining transcript, slides, and related documents.

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AGM 2020 summary

26 Oct, 2026

Opening remarks and agenda

  • Meeting held in Helsinki on Apr 29, 2020, chaired by Attorney-at-Law Manne Airaksinen.

Financial performance review

  • FY2019 annual accounts, including consolidated accounts, adopted.

Board and executive committee updates

  • Board set at 7 members; Pekka Ala-Pietilä, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas, Sandra Turner and Ralf K. Wunderlich re-elected through the next AGM.

  • Pekka Ala-Pietilä elected Chair and Kerttu Tuomas Vice-Chair; annual remuneration unchanged at EUR 120,000, EUR 68,000 and EUR 57,000, respectively, for the Chair, Vice-Chair and other members.

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