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Holmen’s Annual General Meeting in 2010 was held on Wednesday 24 March in Stockholm.
Minutes of 2010 AGM
CEO addresses with slides to 2010 AGM
Notice of 2010 Annual General Meeting
Power of Attorney
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
Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden.
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