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Annual General Meeting 2021

 

UPM-Kymmene Corporation’s Annual General Meeting 2021 took place in Helsinki on 30 March 2021. In order to prevent the spread of the Covid-19 pandemic, the Annual General Meeting was held without shareholders’ and their proxy representatives’ presence at the meeting venue. The AGM adopted the Company’s Financial Statements 2020 and resolved on a dividend of EUR 1.30 per share for the year 2020. The AGM adopted the Remuneration Report 2020 for governing bodies and authorised the Board of Directors to decide on the issuance of shares and special rights entitling to shares, repurchase of the Company’s own shares and charitable contributions. Jari Gustafsson was elected as new director to the Board. Ari Puheloinen and Veli-Matti Reinikkala stepped down from the Board. 

 
 
 

AGM documents

 
 
 

Investor Relations:  ir@upm.com