The Annual General Meeting of UPM-Kymmene Corporation took place on 12 April 2023 at Messukeskus, Helsinki, Finland. The AGM adopted the Company's Financial Statements 2022 and resolved on a dividend of EUR 1.50 per share for the year 2022. The AGM adopted the Remuneration Report 2022 for governing bodies and authorised the Board of Directors to resolve on the issuance of new shares and special rights entitling to shares, repurchase of the Company’s own shares and resolve charitable contributions. Pia Aaltonen-Forsell was elected as new director to the Board.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Adoption of Remuneration Report 2022
- Remuneration Report 2022
- Resolution on the remuneration of the members of the Board of Directors
- Resolution on the number of members of the Board of Directors
- Election of members of the Board of Directors
- Director nominees 2023
- Resolution on the remuneration of the auditor
- Election of the auditor for the financial year 2023
- Election of the auditor for the financial year 2024
- Authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
- Authorising the Board of Directors to resolve on the repurchase of the Company’s own shares
- Resolution on the partial amendment of the Articles of Association
- Authorising the Board of Directors to resolve on charitable contributions
- Agenda
