UPM.COM

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​Share capital                                                                   EUR 889,572,283.00
Shares in issue (latest change 13.11.2014)        533,735,699
​Fully diluted number of shares                            558,735,699
(Maximum number of shares
including the authorisations) ​                                                                          

Authorisations


The following authorisation granted by the Annual General Meeting to the Board of Directors on 4 April 2019 is in force:

Share buy-backs:
UPM's Annual General Meeting authorised the Board of Directors to decide on the acquisition of the company's own shares on 4 April 2019. The maximum number of shares that can be repurchased based on this authorisation amounts to 50,000,000 shares. The share buy-back authorisation will remain valid for 18 months from the date of the AGM decision. 

​Total authorisation ​                     50,000,000
​Shares bought back                     ​0
​Average net price EUR ​             0
​Purchase price total                    ​0
​Updated                                            ​Daily 

The following authorisation granted by the Annual General Meeting to the Board of Directors on 4 April 2019 is in force:

Issue of shares and special rights entitling to shares:
The aggregate maximum number of new shares that may be issued and treasury shares that may be transferred is 25,000,000 including also the number of shares that can be received on the basis of the special rights. The authorisation will be valid for 18 months from the date of the AGM resolution, i.e. until 4October 2020.

Shareholder's obligation to make a public bid


In accordance with the Finnish Securities Markets Act, a shareholder has an obligation to make a public bid if the shareholder’s voting rights in the company exceed 30 or 50 per cent of the company's total voting rights. The company's Articles of Association does not contain provisions regarding obligation to make a mandatory bid.

Shareholder agreements


UPM is not aware of any shareholder agreements concerning either the ownership of the company's shares or the exercise of the associated voting rights.