The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 7 April 2011.
- Proposal for the distribution of profits
- Proposal for the remuneration of the members of the Board of Directors
- Proposal for the number and election of members of the Board of Directors
- Biographical details of director nominees
- Proposal for the remuneration of auditor
- Proposal for the election of auditor
- Proposal concerning the authorisation of the Board of Directors to decide on the acquisition of the company’s own shares
- Proposal for the amendment to the terms and conditions of stock options 2007
- Proposal concerning the authorisation of the Board of Directors to decide on the donations for the philanthropic or corresponding purposes
