Welcome to the Annual General Meeting of UPM-Kymmene Corporation to be held at Finlandia Hall, Helsinki, Finland (Mannerheimintie 13 e, M4 and K4 entrances) on Thursday 27 March 2025 at 14:00. The reception of attendees who have preregistered for the meeting and the distribution of voting tickets will commence at 12:30 EET. Coffee will be served before the 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 (available on 6 March 2025 at the latest)
- 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
