Holmen's nomination committee proposes to the AGM the re-election of the current Board members Fredrik Lundberg, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund, Stefan Widing, Henriette Zeuchner and Carina Åkerström. Fredrik Lundberg is proposed for re-election as Chairman of the Board.
The nomination committee's other proposals will be presented in the notice convening Holmen's AGM 2026, which will be held on 30 March.
For the 2026 AGM, Holmen's nomination committee is made up of Bo Selling, L E Lundbergföretagen, Lars Ericson, Kempe Foundations, Vegard Torsnes, Norges Bank and Fredrik Lundberg, Chairman of the Board. The Chairman of the nomination committee is Bo Selling.
For more information, please contact:
Bo Selling, Chairman of the nomination committee, tel. +46 (0)8 463 06 00