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Annual General Meeting 2018

Holmen's Annual General Meeting in 2018 was held on Tuesday 10 April in Stockholm. Please read all the documents below related to the AGM 2018.

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2018

Invitation to Annual General Meeting 2018

Registration for the Annual General Meeting 2018 (closed)

Power of Attorney 

Nomination Committee's proposals for the 2018 Annual General Meeting

Information about the Nomination Committee's proposals

Board's statement regarding proposed appropriation of profits for 2018 Annual General Meeting

Board's proposal regarding share split

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 senior management, and related matters

Auditor's opinion under Chapter 8 Section 54 of the Swedish Companies Act

Board's proposal to the 2018 Annual General Meeting relating to a mandate to make decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for mandate from the 2018 Annual General Meeting to buy back and transfer shares in the company

 

 

 

 

Published

21 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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