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Governance, articles of association and nomination committee

The overall goal with corporate governance is to meet the owners demand on return on capital investments.

Corporate Governance

The term ‘corporate governance’ generally refers to the rules and structure put in place in order to govern and manage a limited company. Holmen applies the Swedish Code of Corporate Governance. Information on the Code is available on the Swedish Corporate Governance Board website, corporategovernanceboard.se.

The shareholders’ meeting, board of directors and CEO are the most central functions incorporated in the corporate governance concept. These are supplemented by a number of other corporate bodies, such as auditors and the nomination committee.

Governance Reports

Governance Report 2021

Governance Report 2020

Governance Report 2019

Governance Report 2018

Governance Report 2017

Governance Report 2016

Governance Report 2015

Governance Report 2014

Governance Report 2013

Governance Report 2012

Governance Report 2011

Governance Report 2010

Governance Report 2009

Articles of Association

The articles of association for Holmen AB was registered with the Swedish Companies Registration Office on May 17, 2021, and was adopted by the Annual General Meeting on April 22, 2021.

The name of the company is Holmen Aktiebolag and it shall be situated in Stockholm.  

 

The object of the company is to carry on forest management, produce and sell wood products, wood pulp, paper, energy and products made thereof, chemical products and engineering products as well as to own, hold and manage properties and to carry on other activities associated therewith. 

Articles of association for Holmen AB

Nomination Committee

The Annual General Meeting has decided to set up a Nomination Committee to submit the names of candidates for election to the Board, the fee to be paid to the Board and, in relevant years, the election of auditors and the auditors’ fee. Pursuant to the Annual General Meeting’s decision, the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the three largest shareholders on 31 August each year.

The instruction for the Nomination Committee was adopted by the Annual General Meeting on April 5, 2005 (§ 17).

Certificate of Registration

You can download the certificate of registration for Holmen AB here.

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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, Renewable Energy, Wood Products, Paperboard and Paper. With a workforce of 3 500 people, we create value for shareholders, customers and society. We generate sales of around SEK 19 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

  • Forest - holmen.com/forest
  • Renewable energy - holmen.com/energy
  • Wood Products - holmen.com/woodproducts
  • Paperboard - iggesund.com
  • Paper - holmen.com/paper

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