Holmen’s Annual General Meeting in 2010 was held on Wednesday 24 March in Stockholm.
Minutes of 2010 AGM
CEO Adresses with slides to 2010 AGM
Pressrelease, decisions
Notice of 2010 Annual General Meting
Power of Attorney
Nomination Committee’s proposals for the 2010 Annual General Meeting
Information about Board of Directors of Holmen AB proposed by the Nomination Committee
Board's statement regarding proposed dividend for 2010 Annual General Meeting
Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management
Board's proposal to the Annual General Meeting to be held on 24 March 2010 relating to a mandate to make decisions to buy back and transfer the company's own shares
Board's statement regarding the proposal for a mandate from the 2010 Annual General Meeting to buy back and transfer shares in the company