Resolutions of Huhtamäki Oyj's Annual General Meeting of Shareholders
(Thomson Reuters ONE) -
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 20.4.2011 AT 15:15
Huhtamäki Oyj's Annual General Meeting of Shareholders was held in Helsinki on
April 20, 2011. The meeting adopted the Company's Annual Accounts and the
Consolidated Annual Accounts for 2010 and discharged the members of the
Company's Board of Directors and the CEO from liability.
Dividend
Dividend for 2010 was set at EUR 0.44 per share, as proposed by the Board of
Directors. The dividend will be paid on May 4, 2011 to a shareholder who on the
record date April 27, 2011 is registered as a shareholder in the Company's
shareholders' register maintained by Euroclear Finland Ltd.
Composition of the Board of Directors
Eight (8) members of the Board of Directors were elected for a term which lasts
until the end of the Annual General Meeting following the election. To the Board
of Directors were re-elected Ms. Eija Ailasmaa, Mr. William R. Barker, Mr.
George V. Bayly, Mr. Rolf Börjesson, Ms. Siaou-Sze Lien, Mr. Mikael Lilius and
Mr. Jukka Suominen. Ms. Sandra Turner was elected as a new member of the Board
of Directors.
The Board of Directors convened immediately after the Annual General Meeting and
elected Mr. Mikael Lilius as Chairman of the Board and Mr. Jukka Suominen as
Vice-Chairman of the Board.
Remuneration of the members of the Board of Directors
The Annual General Meeting confirmed the following annual remuneration for the
members of the Board of Directors: for the Chairman EUR 100,000, for the Vice-
Chairman EUR 60,000 and for the other members EUR 50,000. In addition, a meeting
fee of EUR 600 per meeting shall be paid to all members for the Board and Board
Committee meetings they attend. Traveling expenses shall be compensated in
accordance with the Company policy. In addition, the Chairman of the Board of
Directors was granted a mobile phone benefit.
Auditor
The Authorized Public Accountant firm Ernst & Young Oy was elected as Auditor of
the Company. Mr. Harri Pärssinen, APA, shall be the Auditor with principal
responsibility.
Mr. Pekka Merilampi, lagman, 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 4, 2011.
For further information, please contact:
Mr. Juha Salonen, Senior Vice President, Administration and General Counsel,
Tel. +358 (0)10 686 7851
HUHTAMÄKI OYJ
Group Communications
Huhtamaki Group is a leading manufacturer of consumer and specialty packaging
with 2010 net sales totaling EUR 2 billion. Foodservice and consumer goods
markets are served by approximately 12,000 people in 53 manufacturing units and
several sales offices in 31 countries. The parent company, Huhtamäki Oyj, has
its head office in Espoo, Finland and its share is quoted on the NASDAQ OMX
Helsinki Ltd. Additional information is available at www.huhtamaki.com.
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Source: Huhtamäki Oyj via Thomson Reuters ONE
[HUG#1508115]
Unternehmensinformation / Kurzprofil:
Datum: 20.04.2011 - 14:15 Uhr
Sprache: Deutsch
News-ID 53773
Anzahl Zeichen: 3848
contact information:
Town:
Espoo
Kategorie:
Business News
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