Huhtamäki Oyj held its Annual General Meeting (AGM) on April 29, 2026. The meeting approved the financial statements for the fiscal year 2025 and resolved on the distribution of a dividend of €0.85 per share.
The AGM also discharged the members of the Board of Directors and the CEO from liability for the fiscal year 2025. The meeting re-elected the Board members and appointed the auditor for the upcoming fiscal year.
In the organizational meeting of the Board of Directors held after the AGM, the Board elected its Chair and Vice Chair. The Board also confirmed the composition of its committees.
