Skip to content
A material solutions company
  • Investors ›
  • Governance ›
  • General meeting ›

Annual General Meeting 2025

The Annual General Meeting of UPM-Kymmene Corporation was held in Helsinki on March 27, 2025. 

 
 

AGM documents

Notice to the Annual General Meeting
Decisions of the AGM
Minutes of the Annual General Meeting
 
  • Resolution on the use of the profit shown on the balance sheet and the payment of dividend
  • Adoption of Remuneration Report 2024
  • Remuneration Report 2024 
  • 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 2025
  • Resolution on the remuneration of the auditor for the financial period 2026 
  • Resolution on the remuneration of the sustainability reporting assurer for the financial periods 2025 and 2026 
  • Election of the auditor for the financial period 2026 
  • Election of the sustainability reporting assurer for the financial periods 2025 and 2026 
  • 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
  • Resolution on the partial amendment of the Articles of Association 
  • Authorising the Board of Directors to resolve on charitable contributions 
  • Agenda

UPM Annual Report 2024

Read more
 
Withholding taxation of dividends in Finland concerning nominee-registered shares
General meeting

agm@upm.com 

Privacy Statement (Annual General Meeting 2025)