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Annual General Meeting 2019

Holmen's Annual General Meeting in 2019 was held on Thursday 11 April in Stockholm. Please read all the documents below related to the AGM 2019.

 

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2019

Invitation to Annual General Meeting 2019

Registration for the Annual General Meeting 2019 (closed)

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 2019

Information about the Nomination Committee's proposals 2019

Board's statement regarding proposed appropriation of profits

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 concerning a share saving programme for senior executives

Board's proposal 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 to buy back and transfer shares in the company

Related information

Here you can find minutes of AGMs, CEO presentations and links to earlier AGMs.

Minutes of AGM

2025

2024

2023

2022

2021

Extraordinary General Meeting 2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

 

CEO presentations

CEO Speech 2025

CEO Speech 2024

CEO Speech 2023

No CEO Speech was held in 2022 as the AGM was digital.

CEO speech 2021

CEP speech 2020

CEO speech 2019

CEO speech 2018

CEO speech 2017

CEO speech 2016

CEO speech 2015

CEO speech 2014

CEO speech 2013

CEO speech 2012

CEO speech 2011

CEO speech 2010

CEO speech 2009

 

 

 

Earlier Annual General Meetings

AGM 2024

AGM 2023

AGM 2022

AGM 2021

AGM extra 2020

AGM 2020

AGM 2019

AGM 2018

AGM 2017

AGM 2016

AGM 2015

AGM 2014

AGM 2013

AGM 2012

AGM 2011

AGM 2010

AGM 2009

Published

1 September, 2021

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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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