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Annual General Meeting 2011

Holmen’s Annual General Meeting in 2011 was held on Wednesday 30 March in Stockholm. Please read all the documents below related to the AGM 2011.

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 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 excutive management

 

Published

25 January, 2019

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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

 

 

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