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.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Adoption of Remuneration Report
- Remuneration Report 2020
- 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 2021
- 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
- Agenda
