The Annual General Meeting of UPM-Kymmene Corporation took place in the Exhibition and Convention Centre in Helsinki on 4 April 2013.
- Proposal for the distribution of profits
- Resolution on the remuneration of the members of the Board of Directors
- Resolution on the number of members of the Board of Directors and election of members of the Board of Directors
- Biographical details of director nominees
- Resolution on the remuneration of the auditor
- Election of auditor
- Authorising the Board of Directors to decide on the issuance of shares and special rights entitling to shares
- Authorising the Board of Directors to decide on the acquisition of the company’s own shares
- Authorising the Board of Directors to decide on donations for charitable purposes
