Holmen’s Annual General Meeting in 2014 was held on Tuesday 8 April at 15:00 CET in Stockholm. Please read all the documents below related to the AGM 2014. 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 2014.
Invitation to Annual General Meeting 2014
Registration for the Annual General Meeting 2014 (closed)
Power of Attorney
Nomination Committee's proposals for the 2014 Annual General Meeting
Link to information about the Nomination Committee's proposals
Board's statement regarding proposed dividend for 2014 Annual General Meeting
Board's proposal to the Annual General Meeting to be held on 8 April 2014 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 2014 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)
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