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UPM's governance is based on the Articles of Association and the policies and charters listed below. Our decision making, management and operations are guided by our values and the UPM Code of Conduct. Our leading principle is that we do not compromise our standards of integrity under any circumstances.
Charters and policies of UPM-Kymmene Corporation
Charter / policy
Approved by
Originally approved
Last amended
Articles of Association
General Meeting of Shareholders
31 October and 1 November 1995
*)
5 April 2018
UPM Code of Conduct
Board of Directors
31 May 2006
2 February 2016
Board Charter
Board of Directors
31 May 2006
13 December 2016
Audit Committee Charter
Board of Directors
31 May 2006
13 December 2016
Remuneration Committee Charter
Board of Directors
31 May 2006
13 December 2016
Nomination and Governance Committee Charter
Board of Directors
31 May 2006
13 December 2016
Risk Management Policy
Board of Directors
1 February 2007
31 January 2018
Disclosure Policy
Board of Directors
24 July 2008
26 May 2016
Group Treasury Policy
Board of Directors
1996
25 April 2017
Treasury Policy for Subsidiaries and Businesses
Board of Directors
1996
25 April 2017
Insider Policy
Board of Directors
31 October 2006
14 September 2017
Acceptance Policy
Board of Directors
5 February 2009
13 December 2016
Internal Audit Charter
Board of Directors
1 February 2010
-
*)
Approved in the general meetings of merging companies Repola Oy and Kymmene Oy.
ARTICLES OF ASSOCIATION
CODE OF CONDUCT
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