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Annual General Meeting 2019

The Annual General Meeting of UPM-Kymmene Corporation was held on 4 April 2019 in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors, Björn Wahlroos, and chaired by Lagman Johan Aalto. A total of 3,561 shareholders were present or represented at the meeting, representing a total of 267,750,041 shares and votes. The AGM approved all proposals made to it.

AGM documents

Notice of the annual general meeting

AGM minutes

President and CEO's presentation to the AGM

Decisions of UPM-Kymmene Corporation's annual general meeting

Annual Report 2019

Resolution on the use of the profit shown on the balance sheet and the payment of dividen
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
Director nominees 2019
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 charitable contributions

General meeting

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