The Annual General Meeting of UPM-Kymmene Corporation was held on 4 April 2019 in Helsinki, Finland. The meeting was opened by the Chairman of the Board of Directors, Björn Wahlroos, and chaired by Lagman Johan Aalto. A total of 3,561 shareholders were present or represented at the meeting, representing a total of 267,750,041 shares and votes. The AGM approved all proposals made to it.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividen
- 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 2019
- Resolution on the remuneration of the auditor
- Election of auditor
- Authorising the Board of Directors to decide on the issuance of shares and special rights entitling to shares
- Authorising the Board of Directors to decide on the repurchase of the Company’s own shares
- Authorising the Board of Directors to decide on charitable contributions
