Henrik Sjölund's, President and CEO of Holmen, speech in connection with the Annual General Meeting held on April 22, 2021

 

The Nomination Committee’s proposals for the 2021 Annual General Meeting

Information about the right to have a matter considered and Nomination Committee to the Annual General Meeting 2021

Invitation to the Annual General Meeting 2021

Nomimation Committee's proposals for the Annual General Meeting 2021

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 shares in the company

Board's statement regarding proposed appropriation of profits

Articles of Association for Holmen AB

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

Remuneration report 2020