Business
Notice of the Annual General Meeting of UPM-Kymmene Corporation
Notice is given to the shareholders of UPM-Kymmene Corporation (the "Company" or "UPM") of the Annual General Meeting to be held on Thursday, April 9, 2026 starting at 14:00 (EEST) at the Congress Wing of Helsinki Expo and Convention Centre (Messukeskus), entrance at Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of attendees who have registered for the meeting will commence at 13:00 (EEST) at the meeting venue.
About this update from Upm-kymmene Oyj
[{"type":"text","content":"UPM-Kymmene Corporation Stock Exchange Release (Notice to general meeting) February 4, 2026 at 15:45 EET","length":104,"tagName":"p"},{"type":"text","content":"HELSINKI, Feb. 4, 2026 /PRNewswire/ -- Notice is given to the shareholders of UPM-Kymmene Corporation (the "Company" or "UPM") of the Annual General Meeting to be held on Thursday, April 9, 2026 starting at 14:00 (EEST) at the Congress Wing of Helsinki Expo and Convention Centre (Messukeskus), entrance at Rautatieläisenkatu 3, 00520 Helsinki, Finland. The reception of attendees who have registered for the meeting will commence at 13:00 (EEST) at the meeting venue.","length":493,"tagName":"p"},{"type":"text","content":"Shareholders can also exercise their voting rights by voting in advance. Instructions for advance voting are presented in section C of this notice.","length":147,"tagName":"p"},{"type":"text","content":"Shareholders may follow the meeting through a webcast. Instructions for following the webcast and obtaining the webcast link are available at www.upm.com/agm2026. Webcast starts on April 9, 2026 at 14:00 (EEST). It is not possible to ask questions, make counterproposals or vote through the webcast. Following the webcast is not considered as participation in the Annual General Meeting or exercise of shareholder rights.","length":421,"tagName":"p"},{"type":"text","content":"A. Matters on the agenda of the Annual General Meeting","length":54,"tagName":"p"},{"type":"text","content":"1. Opening of the meeting","length":25,"tagName":"p"},{"type":"text","content":"2. Calling the meeting to order","length":31,"tagName":"p"},{"type":"text","content":"3. Election of persons to scrutinize the minutes and to supervise the counting of votes","length":87,"tagName":"p"},{"type":"text","content":"4. Recording the legality of the meeting","length":40,"tagName":"p"},{"type":"text","content":"5. Recording the attendance at the meeting and adoption of the list of votes","length":76,"tagName":"p"},{"type":"text","content":"6. Presentation of the Financial Statements, the Report of the Board of Directors, and the Auditor's Report for the year 2025","length":129,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Review by the President and CEO","length":31,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":31,"olType":fa...