- Proposal for the distribution of profits
- Proposal for the remuneration of the members of the Board of Directors
- Proposal for the number of members and election of the Board of Directors
- Proposal for the remuneration of auditor
- Proposal for the election of auditor
- Proposal to amend §4 of the Articles of Association
- Proposal to amend §10 of the Articles of Association
- Proposal concerning the authorisation of the Board of Directors to decide on the acquisition of the company’s own shares
- Proposal concerning the authorisation of the Board of Directors to decide on the issuance of shares and special rights entitling to shares of the company
- Proposal concerning the authorisation of the Board of Directors to decide on the donations for the philanthropic or corresponding purposes
Annual General Meeting 2010
The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 22 March 2010.