​Annual General Meeting 2017

UPM-Kymmene Corporation’s Annual General Meeting 2017 is planned to be held at Messukeskus in Helsinki (Messuaukio 1, Helsinki, Finland) on 29 March starting at 14:00 hrs EET. The Board of Directors will convene the shareholders to the meeting by a notice which will be published on this website and as a stock exchange release on approximately 31 January 2017.

 

Shareholder’s right to place items on the agenda of a general meeting


A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2017 shall be submitted in writing to the company’s Board of Directors by 15 January 2017.

Such requests including the reasoning or a resolution proposal can be submitted by e-mail to the address below:

Investor Relations: +358 (0) 204 15 0033, ir@upm.com