The Annual General Meeting of UPM-Kymmene Corporation took place at the Exhibition and Convention Centre in Helsinki on 9 April 2015.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Resolution on the remuneration of the members of the Board of Directors
- Resolution on the number of members of the Board of Directors
- 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 repurchase of the Company’s own shares
- Authorising the Board of Directors to decide on charitable contribution
