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Annual General Meeting 2013

Holmen’s Annual General Meeting in 2013 was held on Wednesday 10 April in Stockholm. Please read all the document below related to the AGM 2013.

Press release about Nomination Committee

Notice of Annual General Meeting 2013

Power of Attorney

Information about the right to have a matter considered and Nomination Committee

Nomination Committee's proposals for the 2013 Annual General Meeting

Information about the Nomination Committee's proposals

Board's statement regarding proposed dividend for 2013 Annual General Meeting

Board's proposal to the Annual General Meeting to be held on 10 April 2013 relating to a 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 2013 Annual General Meeting to buy back and transfer shares in the company

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 the executive management

Auditor's report in accordance with Chapter 8 § 54 of the Swedish Companies Act

Proposal from shareholder Carl Axel Bruno to the 2013 Annual General Meeting regarding a change to the articles of association

 

Published

28 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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