The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 30 March 2012.
- 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 concerning the authorisation of the Board of Directors to decide on the donations for the public good or corresponding purposes
