Huhtamäki Oyj will hold its Annual General Meeting of Shareholders on April 29, 2026, at the Scandic Marina Congress Center in Helsinki, Finland. During the meeting, shareholders will consider several proposals, including the payment of an aggregate dividend of EUR 1.14 per share for the financial period ended December 31, 2025, to be paid in two instalments. The meeting will also present the Remuneration Report for the governing bodies for advisory approval. Proposals regarding the composition and remuneration of the Board of Directors will be discussed, as well as the election and remuneration of the Auditor. Additionally, the Board of Directors seeks authorization to issue up to 10,000,000 new shares and transfer up to 4,000,000 treasury shares, and to issue options and other special rights entitling to shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Huhtamäki Oyj published the original content used to generate this news brief via GlobeNewswire (Ref. ID: GNW1001164598-en) on February 13, 2026, and is solely responsible for the information contained therein.