Bli medlem
Bli medlem

Du är här

2015-04-21

Huhtamäki Oyj: Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders

HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 21.4.2015 AT 12:35
Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders
Huhtamäki Oyj's Annual General Meeting of Shareholders was held in Helsinki on
April 21, 2015. The meeting adopted the Annual Accounts including the
Consolidated Annual Accounts for 2014 and discharged the members of the
Company's Board of Directors and the CEO from liability.

Dividend
Dividend for 2014 was set at EUR 0.60 per share. The dividend will be paid to
a shareholder who on the record date April 23, 2015 is registered as a
shareholder in the Company's shareholders' register held by Euroclear Finland
Ltd. The dividend will be paid on April 30, 2015.

Composition of the Board of Directors
The number of members of the Board of Directors was confirmed to be seven (7).
Ms. Eija Ailasmaa, Mr. Pekka Ala-Pietilä, Mr. William R. Barker, Mr. Rolf
Börjesson, Ms. Maria Mercedes Corrales, Mr. Jukka Suominen and Ms. Sandra
Turner were re-elected as members of the Board of Directors for a term ending
at the end of the next Annual General Meeting
The Board of Directors convened immediately after the Annual General Meeting
and elected Mr. Pekka Ala-Pietilä as the Chairman of the Board and Mr. Jukka
Suominen as the Vice-Chairman of the Board.
Remuneration of the members of the Board of Directors

The Annual General Meeting confirmed that the annual remuneration to the
members of the Board of Directors is kept unchanged and thus be paid as
follows: to the Chairman EUR 100,000, to the Vice-Chairman EUR 60,000 and to
other members EUR 50,000. In addition, the Annual General Meeting confirmed
that the meeting fees are paid for each meeting attended as follows: EUR
1,000 for all meetings, except EUR 2,000 to the chairman for the Audit
Committee meetings, EUR 1,200 to the chairman for the Human Resources
Committee meetings and EUR 1,200 to the chairman for the Nomination Committee
meetings. Traveling expenses are compensated in accordance with the Company
policy.
Auditor
Ernst&Young Oy, a firm of Authorized Public Accountants, was elected as
Auditor of the Company for the financial year January 1 - December 31, 2015.
Mr. Harri Pärssinen, APA, will be the Auditor with principal responsibility.

The Auditor's remuneration is paid against an invoice approved by the Audit
Committee of the Board of Directors.

Authorization for the Board of Directors to resolve on the repurchase of the
Company's own shares
The Board of Directors was authorized to resolve on the repurchase of an
aggregate maximum of 10,776,038 of the Company's own shares. The
authorization remains in force until the end of the next Annual General
Meeting, however, no longer than until June 30, 2016.

Authorization for the Board of Directors to resolve on the issuance of shares
and the issuance of special rights entitling to shares
The Board of Directors was authorized to resolve on the issuance of shares and
the issuance of special rights entitling to shares. The aggregate number of
shares to be issued on the basis of the authorization may not exceed
10,776,038 shares. The authorization remains in force until the end of the
next Annual General Meeting, however, no longer than until June 30, 2016.

Mr. Manne Airaksinen, Attorney-at-Law, chaired the meeting.
The minutes of the Annual General Meeting will be available on the Company's
website at www.huhtamaki.com as from May 5, 2015 at the latest.
For further information, please contact:
Sami Pauni, Senior Vice President, Corporate Affairs and Legal, Group General
Counsel, tel. +358 10 686 7872
HUHTAMÄKI OYJ
Group Communications

Huhtamaki is a global specialist in packaging for food and drink. With our
network of 68 manufacturing units and 23 sales offices in 34 countries, we're
well placed to support our customers' growth wherever they operate. Mastering
three distinctive packaging technologies, approximately 16,000 employees
develop and make packaging that helps great products reach more people, more
easily. In 2014 our net sales totaled EUR 2.2 billion. The Group has its head
office in Espoo, Finland and the parent company Huhtamäki Oyj is listed on
NASDAQ OMX Helsinki Ltd. Additional information is available at
www.huhtamaki.com.

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Huhtamäki Oyj via Globenewswire

HUG#1912499

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.