Holmen's Annual General Meeting in 2015 will be held on Thursday 16 April in Stockholm. Here you can find the information you need related to the AGM 2015.


Categories: Holmen , Financial

2015-03-11

 

 

Invitation to Annual General Meeting

Shareholders in Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are hereby invited to attend the Annual General Meeting at 3.00 pm CET on Thursday 16 April 2015 in Vinterträdgården, Grand Hôtel (Royal entrance), Stallgatan 6, Stockholm, Sweden. 

 

To the invitation

 

Registration

Shareholders wishing to participate in the Meeting shall: be entered in the register of shareholders maintained by Euroclear Sweden AB on Friday 10 April 2015; give notice of participation by Friday 10 April 2015 at the latest, preferably before 5.00 pm CET.

  

Proxy

Shareholders whose shares are registered under a nominee name must temporarily re-register them in their own names with Euroclear Sweden to be entitled to participate. Such re-registration must be completed by Friday 10 April 2015. This means that shareholders must notify their account operator of their intention well ahead of this date. Shareholders who wish to be represented by a proxy may obtain a proxy form from the company.

 

To the proxy form

   

Documents

Proposals of the Nomination Committee and the Board can be found on this website.

 

To the documents

 

 

 



Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden.

Visiting address: Strandvägen 1, Stockholm.

Tel: +46 8 666 21 00   E-mail: info@holmen.com

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