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Annual General Meeting 2010

Holmen’s Annual General Meeting in 2010 was held on Wednesday 24 March in Stockholm. Please read all the documents below related to the AGM 2010.

Press release, decisions

Notice of 2010 Annual General Meeting

Power of Attorney

Board's statement regarding proposed divided for 2010 Annual General Meeting

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 24 March 2010 relating to mandate to make decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for a mandate from the 2010 Annual General Meeting to buy back and transfer shares in the company

 

Published

25 January, 2019

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Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. Our business areas are Forest, Wood Products, Board and Paper and Renewable Energy.  With a workforce of 3 500 people, we create value for shareholders, customers and society. We generate sales of around SEK 23 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.

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

 

 

Holmen Group websites

  • Holmen Group - holmen.com
  • Forest - holmen.com/forest
  • Renewable energy - holmen.com/energy
  • Board and Paper - holmen.com/boardandpaper
  • Wood Products - holmen.com/woodproducts

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