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Holmen’s Annual General Meeting in 2013 was held on Wednesday 10 April at 15:00 CET in Stockholm. Please read all the document below related to the AGM 2013. You will find information from earlier meetings in the right column.
Minutes of 2013 AGM
CEO Adresses with slides to 2013 AGM
Notice of Annual General Meeting 2013
Press release about Nomination Committee.
Power of Attorney
Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2013.
Nomination Committee’s proposals for the 2013 Annual General Meeting
Link to information about the Nomination Committee´s proposals
Board's statement regarding proposed dividend for 2013 Annual General Meeting
Board's proposal to the Annual General Meeting to be held on 10 April 2013 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 2013 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
Auditor's report in accordance with Chapter 8, § 54 of the Swedish Companies Act (2005:551)
Proposal from shareholder Carl Axel Bruno to the 2013 Annual General Meeting regarding a change to the articles of association
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