Holmen's Annual General Meeting in 2017 will be held on Monday 27 March in Stockholm. Please read all the documents below related to the AGM 2017. You will find information from earlier meetings in the right column.
Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2017
Invitation to Annual General Meeting 2017
Registration for the Annual General Meeting 2017
Power of Attorney
Nomination Committee's proposals for the 2017 Annual General Meeting
Link to information about the Nomination Committee's proposals
Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden.
Visiting address: Strandvägen 1, Stockholm.
Tel: +46 8 666 21 00 E-mail: email@example.com
© Holmen Group 2017