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Annual General Meeting 2011

The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 7 April 2011.

Meeting documents

Minutes of the meeting	Notice of the Annual General Meeting
Annual report 2010	Decisions of UPM-Kymmene Corporation’s Annual General Meeting 7 April 2011
President and CEO Jussi Pesonen’s presentation to the AGM	Björn Wahlroos to continue as Chairman of UPM Board of Directors

Board and committee proposals to the AGM

›› Proposal for the remuneration of auditor
›› Proposal for the election of auditor
›› Proposal concerning the authorisation of the Board of Directors to decide on the acquisition of the company’s own shares
›› Proposal for the amendment to the terms and conditions of stock options 2007
›› Proposal concerning the authorisation of the Board of Directors to decide on the donations for the philanthropic or corresponding purposes

GENERAL MEETING

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