UPM-Kymmene Oyj

On 4 April 2024, the Annual General Meeting of UPM-Kymmene Corporation decided that the company's Board of Directors' annual base fee would be paid partly in company shares and partly in cash, with about 40% being payable in shares. Following this decision, 1,462 shares were purchased on behalf of board member Martin à Porta. The transaction took place on 26 April 2024 at NASDAQ HELSINKI LTD.

On April 4, 2024, the Annual General Meeting of UPM-Kymmene Corporation decided that the annual base fee of the company's Board of Directors will be paid partly in company shares and partly in cash. Approximately 40% of the fee is to be paid in company shares purchased on behalf of the Board members. Following this decision, 1,462 shares were bought for Board member Marjan Oudeman. The transaction was carried out on NASDAQ HELSINKI LTD.

The Annual General Meeting of UPM-Kymmene Corporation decided on 4th April 2024 that the company's Board of Directors' annual base fee would be paid in a combination of company shares and cash. As a result, 2,816 shares were purchased on behalf of Henrik Ehrnrooth, the Chair of the Board. The shares were acquired from NASDAQ HELSINKI LTD on 26th April 2024. The company is committed to responsible and renewable solutions across its six business areas.

UPM-Kymmene Corporation's Annual General Meeting resolved on 4 April 2024 that the company's Board of Directors' annual base fee would be paid partly in company shares and partly in cash. Following this resolution, 1,462 shares were purchased on behalf of Board member Jari Gustafsson. The transaction took place on 26 April 2024 on the NASDAQ Helsinki Ltd. The shares were acquired as part of a share-based incentive.

On 4 April 2024, the Annual General Meeting of UPM-Kymmene Corporation decided that the annual base fee for the company's Board of Directors will be paid partly in company shares and partly in cash. Following this decision, 1,462 shares have been purchased on behalf of Board Member Pia Aaltonen-Forsell. The shares were acquired at no cost as part of a share-based incentive scheme. The transaction took place on the NASDAQ Helsinki Ltd.

On 4 April 2024, the Annual General Meeting of UPM-Kymmene Corporation decided that the annual base fee for the company's Board of Directors would be paid in a combination of company shares and cash, with about 40% in shares purchased on behalf of the board members. Following this decision, 1,462 shares were bought for board member Melanie Maas-Brunner. The transaction took place on 26 April 2024 on the NASDAQ HELSINKI LTD (XHEL). The shares were received as part of a share-based incentive.

On 4 April 2024, the Annual General Meeting of UPM-Kymmene Corporation decided that the annual base fee of the company's Board of Directors would be paid in both company shares and cash, with about 40% in shares purchased on behalf of the Board members. Following this decision, 1,767 shares were acquired for Kim Wahl, the Deputy Chair of the Board. The transaction was made on 26 April 2024 at NASDAQ Helsinki Ltd. The shares were part of a share-based incentive and were received at a unit price of 0.00 EUR.

The Annual General Meeting of UPM-Kymmene Corporation on 4 April 2024 decided that the annual base fee of the company's Board of Directors would be paid partly in company shares and partly in cash. Approximately 40% of the fee is to be paid in company shares, which are purchased on behalf of the board members. Following this resolution, 1,462 shares were bought for board member Topi Manner. The transaction occurred on 26 April 2024 on NASDAQ HELSINKI LTD. The shares were received as part of a share-based incentive.

UPM-Kymmene Corporation has announced the appointment of Tim Kirchen as the Executive Vice President of UPM Raflatac. Kirchen will also join the Group Executive Team and report to President and CEO, Massimo Reynaudo. Currently serving as Senior Vice President for the Americas region at UPM Raflatac, Kirchen has been with UPM since 2018. Prior to this, he held senior roles at SIG Combibloc Group. Kirchen, a German and US citizen, will assume his new role in Helsinki, Finland, starting from 1 August 2024.

The Annual General Meeting (AGM) of UPM-Kymmene Corporation was held on 4 April 2024 in Helsinki, Finland. The AGM adopted the Financial Statements for 2023, and a dividend of EUR 1.50 per share was approved, to be paid in two instalments. The AGM approved the Remuneration Report and Remuneration Policy, elected the auditor for 2025, and authorized the Board of Directors to decide on the issuance of new shares, repurchase of the company's own shares, and charitable contributions. Melanie Maas-Brunner was elected as a new director, replacing Emma FitzGerald. The remuneration for the Board of Directors was increased, with the Chair to receive an annual base fee of EUR 231,000. The Board was also authorized to decide on the issuance of new shares and special rights, and to repurchase a maximum of 50,000,000 of the company's own shares. The Board can also resolve on contributions up to a total of EUR 1,000,000 for charitable purposes.