Holmen’s Annual General Meeting in 2011 was held on Wednesday 30 March in Stockholm.
Minutes of 2011 AGM
CEO Addresses with slides to 2011 AGM
Matters and Nomination Committee AGM 2011
Notice of Annual General Meeting 2011
Power of Attorney
Nomination Committee’s proposals for the Annual General Meeting
Board's statement regarding proposed dividend for 2011 Annual General Meeting
Board's proposal for amendments to the Articles of Association
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 30 March 2011 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 2011 Annual General Meeting to buy back and transfer shares in the company
Board’s report on the results of the evaluation of the application of the guidelines for remuneration to the executive management
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 2016