Annual General Meeting 2024

The Annual General Meeting of UPM-Kymmene Corporation took place on 4 April 2024 starting at Messukeskus, Helsinki, Finland. The AGM adopted the Company's Financial Statements 2023 and resolved on a dividend of EUR 1.50 per share for the year 2023. The AGM adopted the Remuneration Report 2023 for governing bodies, Remuneration Policy 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 to resolve charitable contributions. Melanie Maas-Brunner was elected as a new director to the Board.

 

AGM documents