The Annual General Meeting of UPM-Kymmene Corporation took place in Helsinki, Finland, on 7 April 2016. A total of 3,039 shareholders were present or represented at the meeting, representing a total of 276,937,383 shares and votes. The AGM approved all Board and committee proposals and all decisions were taken without voting.
- 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 issuance of shares and special rights entitling to shares
- Authorising the Board of Directors to decide on the repurchase of the Company’s own shares
- Authorising the Board of Directors to decide on the recognition of reversal entriesof revaluations in the reserve for invested non-restricted equity
- Authorising the Board of Directors to decide on charitable contribution
