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Annual General Meeting 2018

Holmen's Annual General Meeting in 2018 was held on Tuesday 10 April in Stockholm. Please read all the documents below related to the AGM 2018.

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2018

Invitation to Annual General Meeting 2018

Registration for the Annual General Meeting 2018 (closed)

Power of Attorney 

Nomination Committee's proposals for the 2018 Annual General Meeting

Information about the Nomination Committee's proposals

Board's statement regarding proposed appropriation of profits for 2018 Annual General Meeting

Board's proposal regarding share split

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 to the 2018 Annual General Meeting relating to a mandate to make decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for mandate from the 2018 Annual General Meeting to buy back and transfer shares in the company

 

 

 

 

Published

21 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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