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Page Content
Annual General Meeting 2014
The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 8 April 2014.
PublishingPageContent 2
Meeting documents
Minutes of the meeting
Notice of the Annual General Meeting
Annual report 2013
Decisions of UPM-Kymmene Corporation’s Annual General Meeting
President and CEO Jussi Pesonen’s presentation to the AGM
Björn Wahlroos continues to chair the Board of Directors of UPM-Kymmene Corporation
Board and committee proposals to the AGM
›› Proposal on the distribution of profits
›› Resolution on the remuneration of the members of the Board of Directors
›› Resolution on the number of members of the Board of Directors and election of members of the Board of Directors
›› Biographical details of director nominees
›› Resolution on the remuneration of the auditor
›› Election of auditor
›› Authorising the Board of Directors to decide on the repurchase of the company’s own shares
›› Authorising the Board of Directors to decide on charitable contributions
GENERAL MEETING
PublishingPageContent 3
PublishingPageContent 4
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