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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.

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​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 distribution of profits
  • ›› Proposal for the remuneration of the members of the Board of Directors
  • ›› Proposal for the number and election of members of the Board of Directors
  • ›› Biographical details of director nominees
  • ›› 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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