UPM Annual Report 2020

Annual General Meeting

DIVIDEND The Board of Directors proposes to the Annual General Meeting that a dividend of EUR 1.30 per share be paid for the 2020 financial year. The dividend will be paid to the shareholders who are registered in the company’s sharehold- ers’ register held by Euroclear Finland Ltd on the dividend record date 1 April 2021. The Board of Directors proposes that the dividend be paid on 12 April 2021. FINANCIAL REPORTS IN 2021 UPM will publish the financial reports in 2021 as follows: •UPM Interim Report for January–March (Q1) on 27 April 2021 •UPM Half Year Financial Report for January– June (Q1–Q2) on 22 July 2021 •UPM Interim Report for January–September (Q1–Q3) on 26 October 2021 the Act on a temporary derogation from the Companies’ Act (677/2020). Shareholders can participate and exercise their shareholder rights in the AGM only by voting in advance and by submitting counterproposals and asking questions in writing prior to the meeting via an electronic voting or proxy service provided by the Company. The AGM, as well as speeches by the Chair of the Board and the President and CEO, can be followed via webcast. Detailed instructions for shareholders are available on the corporate website at www.upm.com/agm2021. UPM-Kymmene Corporation will hold its Annual General Meeting on Tuesday 30 March 2021 at 14:00 (EET). Due to the continued COVID-19 pandemic, the meeting will be arranged under





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