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Extraordinary General Meeting 2026

UPM-Kymmene Corporation's Extraordinary General Meeting was held in Helsinki on Monday, August 31, 2026.

Decisions of UPM-Kymmene Corporation’s Extraordinary General Meeting

Notice of the Extraordinary General Meeting including the proposals

Demerger plan

Demerger and listing prospectus July, 16, 2026

Supplement to the demerger and listing prospectus, August, 17, 2026

Agenda
Director nominees
UPM Half-year Financial Report 2026
Statement of the Board of Directors on the events concerning UPM
UPM Interim Report Q1/2026
UPM Annual Report 2025 incl. the Report by the Board of Directors, Financial Statements and the Auditor's Report
UPM Annual Report 2024 incl. the Report by the Board of Directors, Financial Statements and the Auditor's Report
UPM Annual Report 2023 incl. the Report by the Board of Directors, Financial Statements and the Auditor's Report
UPM AGM Minutes 2026 incl. the resolution on dividend payment for the financial year 2025

General meeting

Privacy Statement (EGM webcast 2026)

Privacy Statement (EGM 2026)