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Huhtamäki Oyj’s Board of Directors changes its proposal to the Annual General Meeting of Shareholders for use of the profit shown on the balance sheet HUHTAMÄKI OYJ STOCK EXCHANGE RELEASE 26.3.2020 AT 20:50 Huhtamäki Oyj’s Board of Directors changes its proposal to the Annual General Meeting of Shareholders for use of the profit shown on the balance sheet Huhtamaki has withdrawn its outlook for 2020 (published on February 13, 2020), in line with the stock exchange release published earlier today. This is due to the unprecedented situation caused by the COVID-19 pandemic and its impact on trading conditions. The Board of Directors of the Company has also reconsidered the proposal to the Annual General Meeting of Shareholders for use of the profit shown on the balance sheet published on February 13, 2020. The Board of Directors changes its proposal for use of the profit shown on the balance sheet and proposes that no dividend payment would be decided by the Annual General Meeting. Instead, the Board of Directors proposes to the Annual General Meeting that the Annual General Meeting would authorize the Board of Directors to decide at a later stage and in its discretion on a dividend payment in one or several installments of a total maximum of EUR 0.89 per share. The authorization would be valid until the next Annual General Meeting, however, no longer than until June 30, 2021. The Company will publish the possible decisions on dividend payment separately, and simultaneously confirm the dividend record and payment dates. The notice to convene the Annual General Meeting is planned to be published on the Company’s website at the latest on April 8, 2020. In addition, there will be an announcement regarding the notice in the Helsingin Sanomat newspaper. For further information, please contact: Sami Pauni, Executive Vice President, Corporate Affairs and Legal, Group General Counsel, tel. HUHTAMÄKI OYJ Board of Directors Huhtamaki is a key global player in sustainable food-on-the-go and food-on-the shelf packaging solutions. Our innovative products help billions of consumers around the world make responsible lifestyle choices every day. Today, packaging plays a significant role in food safety and convenience. We are committed to making packaging more circular and we embed sustainability in everything we do. We are focused on achieving carbon neutral production and having all our products designed to be recyclable, compostable or reusable by 2030. With 100 years of history and a strong Nordic heritage we operate in 35 countries and 81 sites around the world. Our 18,600 employees are working to deliver smart next generation packaging. Our 2019 net sales totaled EUR 3.4 billion. Huhtamaki Group has its head office in Espoo, Finland and the parent company Huhtamäki Oyj is listed on Nasdaq Helsinki Ltd. Find out more about our Sustainability Action Plan and our ambition at www.huhtamaki.com.
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युनियन लाइफको चौथो वार्षिक साधारण सभा सम्पन्न काठमाडौं । युनियन लाइफ इन्स्योरेन्सले आज आफ्नो चौथो वार्षिक साधारण सभा सम्पन्न गरेको छ । कम्पनीले चैत २९ गते सम्पन्न सञ्चालक समितिको ७३ औं बैठकले मर्जर, सञ्चालन निर्वाचन लगायत विभिन्न प्रस्तावहरु राखेर चौथो वार्षिक साधारण सभा आह्वान गरेको हो । टाइगर प्यालेस रिर्सोट भैरहवा, रुपन्देहीमा बोलाइएको चौथो वार्षिक साधारण सभामा मर्जरलाई प्राथमिकतामा राखिएको थियो । सभाले युनियन लाइफ र अन्य जीवन बीमा कम्पनीबीच एक आपसमा मर्जर तथा एक्वीजिशन गर्ने प्रयोजनको लागि सम्पुर्ण प्रकृया पूरा सञ्चालक समितिलाई अख्तियारी प्रदान गर्ने विशेष प्रस्ताव पारित गर्ने भएको छ । यस्तै सामुहिक लगानी कोष सञ्चालन गर्न प्रबन्धपत्रमा उदेश्य थप गर्ने, सो सम्बन्धमा प्रबन्धपत्र तथा नियमावली संशोधन गर्न पनि सञ्चालक समितिले अख्तियारी प्रदान गर्ने छ । आर्थिक वर्ष २०७६।७७ बाट कम्पनीले सेयरधनीलाई भने कुनैपनि लाभांश वितरण नगर्ने निर्णय गरेको छ । कम्पनीले गत आर्थिक वर्षको मुनाफाबाट लाभांश वितरण नगर्ने भएसँगै कम्पनीका सेयरधनीको हात रिक्तो हुने भएको हो । सभाले सञ्चालक समितिमा संस्थापक सेयरधनी समुहबाट प्रतिनिधित्व गर्ने ४ र सर्वसाधारण सेयरधनीको तर्फबाट २ जना सञ्चालकहरुको निर्वाचन समेत गर्ने तथा स्वतन्त्र विज्ञ सञ्चालक र प्रमुख कार्यकारी अधिकृतको पुनः नियुक्तीको एजेण्डा अनुमोदन गर्नेछ । साधारण सभा प्रयोजनार्थ कम्पनीले बैशाख १३ गते सेयर दाखिल खारेजी (बुकक्लोज) गर्ने भएको छ । बुकक्लोज अनुसार बैशाख १२ गतेसम्म नेप्सेमा सेयर कारोबार भई कायम रहने सेयरधनीहरुले मात्रै साधारण सभामा प्रतिनिधित्व गर्न सक्नेछन् ।