Annual General Meeting 2019
UPM-Kymmene Corporation’s Annual General Meeting 2019 is planned to be held at Messukeskus in Helsinki (Messuaukio 1, Helsinki, Finland) on 4 April starting at 14:00 hrs EET. The Board of Directors will convene the shareholders to the meeting by a notice which will be published on this website and as a stock exchange release approximately on 31 January 2019.
Shareholder’s right to place items on the agenda of the general meeting
A shareholder has the right to place an item on the agenda of the Annual General Meeting if such item falls within the shareholders’ decision-making power by virtue of the Limited Liability Companies Act. Shareholders’ potential requests to place items on the agenda of the Annual General Meeting 2019 shall be submitted in writing to the company’s Board of Directors by 15 January 2019.
Such requests including the reasoning or a resolution proposal can be submitted by mail or e-mail to the addresses below.
UPM-Kymmene Corporation, Board of Directors
PL Box 380
FI-00101 Helsinki, Finland