HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 25.4.2024 AT 13:30 EEST Resolutions of Huhtamäki Oyj’s Annual General Meeting of Shareholders Huhtamäki Oyj’s Annual General Meeting of Shareholders was held in Helsinki on April 25, 2024. The meeting adopted the Annual Accounts including the Consolidated Annual Accounts for 2023, discharged the members of the Company’s Board of Directors and the CEO from liability, and approved all proposals made to the Annual General Meeting by the Board of...
HUHTAMÄKI OYJ INTERIM REPORT 25.4.2024 AT 8:30 EEST Q1 2024 in brief Net sales decreased 4% to EUR 1,004 million (EUR 1,047 million) Comparable net sales growth was -2% at Group level Reported EBIT was EUR 78 million (EUR 87 million); adjusted EBIT was EUR 99 million (EUR 92 million) Reported EPS was EUR 0.35 (EUR 0.47); adjusted EPS was EUR 0.55 (EUR 0.51) The impact of currency movements was EUR -17 million on the Group's net sales and EUR -2 million on EBIT Key figures EUR million Q1 2024 Q1...
HUHTAMÄKI OYJ STOCK EXHANGE RELEASE 12.4.2024 AT 16:30 EEST Marina Madanat, Executive Vice President, Strategy and Business Development, and a member of the Huhtamaki Global Executive Team, has decided to leave Huhtamaki to pursue other career opportunities. Marina will continue with Huhtamaki until October 8, 2024, ensuring a smooth transition while we seek to nominate her successor. The process to appoint Marina’s successor is being initiated. The members of the Global Executive Team are:...
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 26.3.2024 AT 9:00 EET Huhtamäki Oyj: Notice to the Annual General Meeting Notice is given to the shareholders of Huhtamäki Oyj (the “Company”) to participate in the Annual General Meeting to be held on Thursday, April 25, 2024, at 11:00 a.m. (EEST) at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland. Reception of shareholders who have registered for the meeting and distribution of voting tickets will commence at 10:00 a.m....
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 21.3.2024 AT 18:30 EET Transfer of Huhtamäki Oyj's own treasury shares A total of 222,519 of Huhtamäki Oyj's own treasury shares have been transferred without consideration to the Company's key personnel participating in the Performance Share Plan 2021–2023 and Restricted Share Plan 2021–2023. The directed issue is based on the authorization given by the Company's Annual General Meeting of 2023 and the subsequent decision by the Company's Board of...
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 27.2.2024 AT 12:00 EET Huhtamaki's 2023 Annual Report published The Huhtamaki Annual Report 2023 has been published on the company's website at www.huhtamaki.com/investors. It is comprised of four sections, with a Company overview, financials, governance (Corporate Governance Statement and Remuneration Report) and sustainability. The report is available in Finnish and English apart from the Sustainability Report, which is available only in English. The...
HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 8.2.2024 AT 8:45 Proposals by Huhtamäki Oyj’s Board of Directors and the Shareholders’ Nomination Board to the Annual General Meeting of Shareholders The Annual General Meeting of Shareholders of Huhtamäki Oyj (the "Company") (the "AGM") will be held on Thursday, April 25, 2024, at 11:00 (EEST), at Scandic Marina Congress Center, Katajanokanlaituri 6, 00160 Helsinki, Finland. The notice to convene the AGM is planned to be published on the Company’s...
HUHTAMÄKI OYJ FINANCIAL STATEMENT RELEASE 8.2.2024 AT 8:30 Huhtamäki Oyj’s Results January 1-December 31, 202 3 : Strong cash flow and margin improvement Q4 202 3 in brief Net sales decreased 6% to EUR 1,033 million (EUR 1,104 million) Adjusted EBIT was EUR 108 million (EUR 93 million); reported EBIT was EUR 146 million (EUR 78 million) Adjusted EPS was EUR 0.68 (EUR 0.65); reported EPS was EUR 0.83 (EUR 0.54) Comparable net sales growth at Group level was -3% and -5% in emerging markets The...
Inside information: Huhtamaki accelerates strategy implementation by starting a three-year program to bring 100 MEUR cost savings HUHTAMÄKI OYJ, INSIDE INFORMATION, STOCK EXCHANGE RELEASE, 30.11.2023 AT 08:00 (EET) Huhtamaki accelerates strategy implementation by starting a program which is expected to materially support the profitability of Huhtamaki with efficiency improvements leading to savings of approximately EUR 100 million over the next three years. All cost levers will be addressed...