Annual General Meeting 2023

The Annual General Meeting of UPM-Kymmene Corporation took place on 12 April 2023 at Messukeskus, Helsinki, Finland. The AGM adopted the Company's Financial Statements 2022 and resolved on a dividend of EUR 1.50 per share for the year 2022. The AGM adopted the Remuneration Report 2022 for governing bodies and authorised the Board of Directors to resolve on the issuance of new shares and special rights entitling to shares, repurchase of the Company’s own shares and resolve charitable contributions. Pia Aaltonen-Forsell was elected as new director to the Board.


AGM documents