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.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Adoption of Remuneration Report 2023
- Remuneration Report 2023
- Adoption of Remuneration Policy
- Remuneration Policy
(supplemented on 14 March 2024, please see stock exchange release) - 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 2024
- Resolution on the remuneration of the auditor
- Election of the auditor for the financial year 2025
- Authorising the Board of Directors to resolve on the issuance of shares and special rights entitling to shares
- Authorising the Board of Directors to resolve on the repurchase of the Company’s own shares
- Authorising the Board of Directors to resolve on charitable contributions
- Agenda
