Decisions of UPM-Kymmene Corporation's Annual General Meeting and the Board of Directors
UPM-Kymmene Corporation Decision of general meeting 29 March 2017 at 16:40 EET Decisions of UPM-Kymmene Corporation's Annual General Meeting and the Board of Directors The Annual General Meeting of UPM-Kymmene Corporation took place in Helsinki, Finland, today, 29 March 2017. The meeting was opened by the Chairman of the Board of Directors, Björn Wahlroos, and chaired by Johan Aalto, Attorney-at-Law. A total of 3,249 shareholders were present or represented at the meeting, representing a total of 266,097,405 shares and votes. The AGM approved all Board proposals and all