Holmen's Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company's three largest shareholders (in terms of voting rights) as of 31 August each year.
For the period until the 2021 AGM, Holmen's Nomination Committee will have the following members:
Fredrik Lundberg, Chairman of the Board
Mats Guldbrand, L E Lundbergföretagen
Carl Kempe, Kempe Foundations
Hans Hedström, Carnegie Funds
The chairman of the Nomination Committee is Mats Guldbrand.
The 2021 AGM will be held in Stockholm on 22 April.