Huhtamäki (HUH1V) AGM 2024 summary

Opening remarks and agenda

• Held in Helsinki on April 25, 2024; adopted the 2023 annual and consolidated accounts and approved the Board’s and Shareholders’ Nomination Board’s proposals.

• Approved the Governing Bodies’ Remuneration Report and discharged Board members and the CEO from liability.

Board and executive committee updates

• Confirmed an eight-member Board; Mercedes Alonso, Doug Baillie, Anja Korhonen, Pauline Lindwall, Kerttu Tuomas, Pekka Vauramo and Ralf K. Wunder were re-elected; Robert K. Beckler was elected for a term ending at the next AGM.

• Elected Pekka Vauramo as Chair and re-elected Kerttu Tuomas as Vice-Chair.

• Anja Korhonen will chair the Audit Committee; Doug Baillie will chair the Human Resources Committee, with committee memberships also appointed.

Dividend announcements

• Approved a total dividend of €1.05/share for FY2023, paid in two instalments: €0.53 on May 7, 2024, and €0.52 on October 8, 2024.

• Authorized the Board to set a new record and payment date for the second instalment if Finnish book-entry system regulations change or otherwise require it.