The Annual General Meeting (AGM) of UPM-Kymmene Corporation took place in Helsinki, Finland on 5 April 2018. A total of 3,386 shareholders were present or represented at the meeting, representing a total of 278,510,407 shares and votes. The AGM approved all of the Board proposals and all decisions at the meeting 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 amendments to the §2 of the Articles of Association
- Resolution on amendments to the §8 of the Articles of Association
- Resolution on amendments to the §10 of the Articles of Association
- Resolution on the removal of the §12 of the Articles of Association
- Authorising the Board of Directors to decide on charitable contribution
