holmen logotyp blå Holmen logotype vit

Annual General Meeting 2019

Holmen's Annual General Meeting in 2019 was held on Thursday 11 April in Stockholm. Please read all the documents below related to the AGM 2019.

 

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2019

Invitation to Annual General Meeting 2019

Registration for the Annual General Meeting 2019 (closed)

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 2019

Information about the Nomination Committee's proposals 2019

Board's statement regarding proposed appropriation of profits

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 senior management, and related matters

Auditor's opinion under Chapter 8 Section 54 of the Swedish Companies Act

Board's proposal concerning a share saving programme for senior executives

Board's proposal 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 to buy back and transfer shares in the company

Published

12 April, 2019

Cookies and processing of personal data

Cookies and processing of personal data: by using Holmen.com you approve that we gather data about your visit. Read about cookies and how to avoid them. Also read Information about Holmen’s processing of personal data.

About the website

  • Cookies
  • Personal data (GDPR)

Follow us in social media


Blue Holmen logotype

Holmen's business concept is to own and add value to the forest. The forest holdings form the basis of the business – an ecocycle in which the raw material grows and is refined into everything from wood for climate-smart building to renewable packaging, magazines and books. The forest is managed to provide a good annual return and stable value growth while our production operations are run with a focus on profitability and greater value added.

Modern Slavery Act Transparency Statement

Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden
Phone: +46 8 666 21 00  E-mail: info@holmen.com

 

 

Holmen Group websites

  • Forest - holmen.com/forest
  • Paperboard - iggesund.com
  • Paper - holmen.com/paper
  • Wood Products - holmen.com/woodproducts
  • Renewable energy - holmen.com/energy

More about the Holmen Group

  • About Holmen
  • Career
  • Sustainability
  • Investors
  • Newsroom

© Holmen 2021