Ahlstrom-Munksjö announces decisions taken by BOD at EGM and organization meeting

HELSINKI, February 22, 2021-

Ahlstrom-Munksjö Oyj’s Extraordinary General Meeting (the “EGM”) was held on 19 February 2021 at the Ahlstrom-Munksjö Group Head Office in Helsinki. In order to curb the spread of the Covid-19 pandemic, the EGM was organized in accordance with the temporary act (677/2020) so that shareholders could participate in the EGM and use their shareholder rights only by voting, by submitting counterproposals and by asking questions in advance. 97 898 899 shares and votes, corresponding to approximately 84.65 percent of the total number of shares and votes in Ahlstrom-Munksjö were represented at the meeting. The EGM supported all the proposals made to the EGM by at least approximately 95.41 percent of the shares represented at the EGM.

Composition of the Board of Directors

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