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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.

 

Meeting documents

Notice of the Annual General Meeting
AGM minutes
President and CEO Jussi Pesonen's presentation to the AGM
Decisions of UPM-Kymmene Corporation's Annual General Meeting
Björn Wahlroos to continue as Chairman of UPM Board of Directors
 

Annual Report 2009

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  • 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​
General meeting
 

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

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