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2008-01-31

Holmen’s Nomination Committee proposes to the Annual General Meeting re-election of the present Board members Fredrik Lundberg (who is also proposed for re-election as Chairman), Lilian Fossum, Magnus Hall, Carl Kempe, Curt Källströmer, Hans Larsson, Ulf Lundahl, Göran Lundin and Bengt Pettersson.

The Nomination Committee also proposes re-election of KPMG Bohlins AB as the company’s auditor.

The Nomination Committee’s other proposals will be presented in the notice to the Annual General Meeting.

Holmen’s 2008 AGM will be held in Stockholm at 04.00 hrs p.m CET on 2 April.



The Holmen Group

Holmen is a forest industry group that manufactures printing paper, paperboard and sawn timber and runs forestry and energy production operations. The company’s extensive forest holdings and its high proportion of energy production are strategically important resources for its future growth.

Holmen AB

Tel: 08-666 21 00

E-post: info@holmen.com

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