The Annual General Meeting of UPM-Kymmene Corporation took place in Helsinki, Finland on 29 March 2017. A total of 3,249 shareholders were present or represented at the meeting, representing a total of 266,097,405 shares and votes. The AGM approved all Board 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 repurchase of the Company’s own shares
- Resolution on the forfeiture of the shares entened in a joint book-entry account and of the rights attached to such shares
- Authorising the Board of Directors to decide on charitable contribution
