Holmen’s Annual General Meeting in 2012 was held on Thursday 29 March at 15:00 CET in Stockholm.
Minutes of 2012 AGM
CEO Adresses with slides to 2012 AGM
Notice of Annual General Meeting 2012
Power of Attorney
Information about the right to have a matter considered and Nomination Commitee to the Annual General Meeting 2012
Nomination Committee’s proposals for the 2012 Annual General Meeting
Information about Board of Directors of Holmen AB proposed by the Nomination Committee
Board's statement regarding proposed dividend for 2012 Annual General Meeting
Board's proposal to the Annual General Meeting to be held on 29 March 2012 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 2012 Annual General Meeting to buy back and transfer shares in the company
Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management
Board’s report on the results of the evaluation of the application of the guidelines for remuneration to the executive management
Auditors’ report in accordance with Chapter 8, § 54 of the Swedish Companies Act (2005:551)
Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden.
Visiting address: Strandvägen 1, Stockholm.
Tel: +46 8 666 21 00 E-mail: firstname.lastname@example.org
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