The Annual General Meeting (AGM) of UPM-Kymmene Corporation took place in Helsinki, Finland on 31 March 2020 under special arrangements. The AGM adopted the Company’s Financial Statements 2019 and resolved on a dividend of EUR 1.30 per share for the year 2019. The AGM adopted the Remuneration Policy for governing bodies and authorised the Board of Directors to decide on the issuance of shares and special rights entitling to shares, repurchase of the Company’s own shares and charitable contributions. Emma FitzGerald and Martin à Porta were elected as new directors to the Board. Suzanne Thoma and Jussi Pesonen stepped down from the Board.
- Resolution on the use of the profit shown on the balance sheet and the payment of dividend
- Adoption of Remuneration Policy
- Remuneration Policy
- 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 2020
- 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
