The Annual General Meeting of UPM-Kymmene Corporation was held on 27 March 2025. The minutes of the meeting will be available on 10 April at the latest.
- 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
